Company Information
CIN
Status
Date of Incorporation
18 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,118,070
Authorised Capital
5,000,000
Directors
Hitesh Chandulal Shah
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Achyut Narayan Bhat
Director
about 14 years ago
about 14 years ago
Kalpathy Hari Vaidyanathan
Director
about 14 years ago
about 14 years ago
Chandulal Motilal Shah
Whole Time Director
over 22 years ago
over 22 years ago
Dinesh Motilal Shah
Whole Time Director
over 24 years ago
over 24 years ago
Sunil Chandulal Shah
Whole Time Director
over 26 years ago
over 26 years ago
Vinay Amratlal Shanghvi
Whole Time Director
over 26 years ago
over 26 years ago
Patents
This design contributed improved design integration upon the Washing/Flushing pumping coupling of storage medicine Fog generator/Fogging Machine, so as to decrease the clogging rate, failure rate, while the machine’s corrosion is also decreased to minimum. Because the integrated design is adopted, with the cost decr...
Registered Trademarks
[Class : 11] Fogging Machine.
[Class : 11] Sprayers (Automatic Installations) For Watering.
[Class : 11] Sprayers (Automatic Installations) For Watering.
View +10 more Brands for Foggers India Private Limited.
Charges
26 November 2018
Hdfc Bank Limited
4 Crore
09 September 2015
Idbi Bank Limited
83 Lak
29 September 2014
Idbi Bank Limited
4 Crore
30 August 2013
Yes Bank Limited
1 Crore
02 February 2010
Idbi Bank Limited
1 Crore
28 February 2022
Idbi Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
29 September 2014
Idbi Bank Limited
0
30 August 2013
Yes Bank Limited
0
02 February 2010
Idbi Bank Limited
0
09 September 2015
Idbi Bank Limited
0
28 February 2022
Idbi Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
29 September 2014
Idbi Bank Limited
0
30 August 2013
Yes Bank Limited
0
02 February 2010
Idbi Bank Limited
0
09 September 2015
Idbi Bank Limited
0
28 February 2022
Idbi Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
29 September 2014
Idbi Bank Limited
0
30 August 2013
Yes Bank Limited
0
02 February 2010
Idbi Bank Limited
0
09 September 2015
Idbi Bank Limited
0
Documents
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-13022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form CHG-1-14032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form DPT-3-17012019-signed
Form ADT-1-16012019_signed
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of depositors-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Copy of the intimation sent by company-21092018
Form ADT-3-20062018-signed
