Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,500,000
Authorised Capital
30,000,000

Directors

Parika Miheer Ghotikar
Parika Miheer Ghotikar
Director/Designated Partner
about 2 years ago
Anik Narendra Dharamshi
Anik Narendra Dharamshi
Director
over 2 years ago
Miheer Sadanand Ghotikar
Miheer Sadanand Ghotikar
Director/Designated Partner
over 2 years ago
Harish Narshi Dharamshi
Harish Narshi Dharamshi
Managing Director
over 2 years ago

Past Directors

Sushil Laxmichand Shah
Sushil Laxmichand Shah
Director
over 28 years ago
Narendra Visanji Dharamshi
Narendra Visanji Dharamshi
Director
over 28 years ago

Patents

Pressure Operated Fluid Valve With Configurable Diaphragm Arrangement

A pressure operated fluid valve (10) having a configurable diaphragm arrangement (100) consisting of a flexible profile (110), a sealing portion (130) having a metallic insert (131) encapsulated in a natural or a synthetic rubber, the sealing portion (130) having a combination profile (140), a pressure management p...

Charges

9 Crore
16 March 2019
Federal Bank Ltd
1 Crore
13 November 2017
Standard Chartered Bank
8 Crore
25 January 2012
Citibank N. A.
9 Crore
30 January 2008
Small Industries Development Bank Of India
75 Lak
06 March 2007
Small Industrial Development Bank Of India
13 Lak
10 October 2005
Union Bank Of India
4 Crore
03 October 2002
Union Bank Of India
58 Lak
19 May 2006
Union Bank Of India
2 Crore
04 August 2005
Union Bank Of India
65 Lak
11 April 2023
Others
0
13 November 2017
Standard Chartered Bank
0
16 March 2019
Others
0
03 October 2002
Union Bank Of India
0
19 May 2006
Union Bank Of India
0
06 March 2007
Small Industrial Development Bank Of India
0
04 August 2005
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
25 January 2012
Citibank N. A.
0
30 January 2008
Small Industries Development Bank Of India
0
11 April 2023
Others
0
13 November 2017
Standard Chartered Bank
0
16 March 2019
Others
0
03 October 2002
Union Bank Of India
0
19 May 2006
Union Bank Of India
0
06 March 2007
Small Industrial Development Bank Of India
0
04 August 2005
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
25 January 2012
Citibank N. A.
0
30 January 2008
Small Industries Development Bank Of India
0
11 April 2023
Others
0
13 November 2017
Standard Chartered Bank
0
16 March 2019
Others
0
03 October 2002
Union Bank Of India
0
19 May 2006
Union Bank Of India
0
06 March 2007
Small Industrial Development Bank Of India
0
04 August 2005
Union Bank Of India
0
10 October 2005
Union Bank Of India
0
25 January 2012
Citibank N. A.
0
30 January 2008
Small Industries Development Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-4(XBRL)-28122020_signed
Form MSME FORM I-19122020_signed
Form MR-1-08122020_signed
Form MGT-14-08122020_signed
Copy of shareholders resolution-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08122020
Form MSME FORM I-02102020_signed
Form MGT-14-26072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MSME FORM I-17112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-29082019_signed
Optional Attachment-(1)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019