Company Information

CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Ashok Tiku
Ashok Tiku
Ceo(kmp)
over 6 years ago
Alok Tiku
Alok Tiku
Director
over 14 years ago
Kiritkumar Jayantilal Joshi
Kiritkumar Jayantilal Joshi
Director
over 14 years ago
Muthuramakrishnan Krishnan
Muthuramakrishnan Krishnan
Director
about 28 years ago
Usha Ashok Kumar Tiku
Usha Ashok Kumar Tiku
Director
about 34 years ago

Registered Trademarks

G L O N E... Glonet Marketing

[Class : 7] Agricultural Pumps For Drawing Water For Agricultural Included In Class 7.

Charges

1 Crore
17 June 2011
Oriental Bank Of Commerce
1 Crore
01 January 1998
Oriental Bank Of Commerce
1 Crore
31 December 1997
Oriental Bank Of Commerce
1 Crore
18 September 1996
Anz Grindlays Bank Limited
2 Lak
01 March 1996
The Jammu & Kashimir Bank Limited
45 Lak
01 January 1998
Oriental Bank Of Commerce
1 Crore
01 January 1998
Oriental Bank Of Commerce
1 Crore
01 January 1998
Oriental Bank Of Commerce
1 Crore
25 August 2007
Oriental Bank Of Commerce
80 Lak
16 April 2021
State Bank Of India
1 Crore
16 April 2021
State Bank Of India
0
18 September 1996
Anz Grindlays Bank Limited
0
01 March 1996
The Jammu & Kashimir Bank Limited
0
25 August 2007
Oriental Bank Of Commerce
0
01 January 1998
Oriental Bank Of Commerce
0
01 January 1998
Oriental Bank Of Commerce
0
31 December 1997
Oriental Bank Of Commerce
0
01 January 1998
Oriental Bank Of Commerce
0
17 June 2011
Oriental Bank Of Commerce
0
01 January 1998
Oriental Bank Of Commerce
0
16 April 2021
State Bank Of India
0
18 September 1996
Anz Grindlays Bank Limited
0
01 March 1996
The Jammu & Kashimir Bank Limited
0
25 August 2007
Oriental Bank Of Commerce
0
01 January 1998
Oriental Bank Of Commerce
0
01 January 1998
Oriental Bank Of Commerce
0
31 December 1997
Oriental Bank Of Commerce
0
01 January 1998
Oriental Bank Of Commerce
0
17 June 2011
Oriental Bank Of Commerce
0
01 January 1998
Oriental Bank Of Commerce
0

Documents

Form CHG-4-03042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-30122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Optional Attachment-(2)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020
Form DIR-12-17012020_signed
Form DIR-12-11122019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-28102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Optional Attachment-(1)-03072019
Form DPT-3-26062019
Form DIR-12-14062019_signed