Company Information
CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Aliasgar Nooruddin Modi
Director
about 2 years ago
about 2 years ago
Taha Nooruddin Modi
Director
over 11 years ago
over 11 years ago
Noruddin Abbasbhai Modi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rashida Nooruddin Modi
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 6] Alluminium Composite Panel
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.
[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture, Packing, Stopping And Insulating Materials, Flexible Pipes, Not Of Metal.
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
10 July 2007
Ge Capital Transportation Financial Services Ltd
6 Lak
30 April 2012
Standard Chartered Bank
2 Crore
06 January 2020
Bank Of India
5 Crore
06 January 2020
Bank Of India
0
30 April 2012
Standard Chartered Bank
0
10 July 2007
Ge Capital Transportation Financial Services Ltd
0
06 January 2020
Bank Of India
0
30 April 2012
Standard Chartered Bank
0
10 July 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DPT-3-01102020-signed
Form GNL-2-22042020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-23072019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-05072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Form INC-28-19062018-signed
Form MGT-14-14062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11062018
Optional Attachment-(1)-11062018
Form GNL-2-01062018-signed
Form PAS-3-31052018_signed
Optional Attachment-(1)-31052018
