Company Information
CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,000
Authorised Capital
2,500,000
Directors
Mihir Dhanraj Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Daksha Dhanraj Shah
Director
about 30 years ago
about 30 years ago
Dhanraj Navinchandra Shah
Director
about 30 years ago
about 30 years ago
Past Directors
Vinit Dhanraj Shah
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Machines And Machines Tools, Motor (Except For Vehicles), Machine Couplings And Belting (Except For Vehicles), Large Size Agricultural Implements, Incubators Included In Class 07.
[Class : 16] Papar And Articles, Cardboard And Cardboard Articlea, Printed Matter, New Paper, And Periodicals Books Binding Materials Photographs Stationery, Sign Board Dispaly Board.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 November 2017
Hdfc Bank Limited
3 Crore
31 July 2008
Bank Of Baroda
75 Lak
18 November 2017
Hdfc Bank Limited
0
31 July 2008
Bank Of Baroda
0
18 November 2017
Hdfc Bank Limited
0
31 July 2008
Bank Of Baroda
0
18 November 2017
Hdfc Bank Limited
0
31 July 2008
Bank Of Baroda
0
18 November 2017
Hdfc Bank Limited
0
31 July 2008
Bank Of Baroda
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-27072020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-16022019
Instrument(s) of creation or modification of charge;-16022019
Form CHG-1-16022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190216
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form CHG-1-15112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Optional Attachment-(1)-27072018
