Company Information
CIN
Status
Date of Incorporation
25 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,240,020
Authorised Capital
7,500,000
Directors
Sunil Sitaram Thite
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Waman Bhondiwale
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrajlata Jitendra Vyas
Beneficial Owner
almost 6 years ago
almost 6 years ago
Santosh Krishnappa Karkera
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Mukund Gopalan Veravali
Additional Director
over 16 years ago
over 16 years ago
Stephen Bonner
Director
over 17 years ago
over 17 years ago
Ramprakash Gangadhar Kodialbail
Director
over 26 years ago
over 26 years ago
Percy Faramroze Lakadia
Director
about 27 years ago
about 27 years ago
Neil Malone
Director
over 36 years ago
over 36 years ago
Patents
According to a first aspect of the present invention, there is provided a self-regulating electrical heating cable comprising: a first power supply conductor extending along the length of the cable; a second power supply conductor extending along the length of the cable; a third power supply conductor extending alon...
According to an aspect of the present invention, there is provided a material which comprises a first component having a first positive temperature coefficient of resistance characteristic and a second component having a second positive temperature coefficient of resistance characteristic, the second positive temper...
Charges
14 October 2006
Punjab National Bank
1 Crore
29 October 1991
Bank Of Baroda
90 Lak
05 June 1991
Economic Development Corporation Of Goa
66 Lak
21 September 1989
Bank Of Credit And Commerce International Ltd
1 Crore
21 September 1989
Bank Of Credit And Commerce International Ltd
0
29 October 1991
Bank Of Baroda
0
05 June 1991
Economic Development Corporation Of Goa
0
14 October 2006
Punjab National Bank
0
21 September 1989
Bank Of Credit And Commerce International Ltd
0
29 October 1991
Bank Of Baroda
0
05 June 1991
Economic Development Corporation Of Goa
0
14 October 2006
Punjab National Bank
0
21 September 1989
Bank Of Credit And Commerce International Ltd
0
29 October 1991
Bank Of Baroda
0
05 June 1991
Economic Development Corporation Of Goa
0
14 October 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-14-12102020_signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Form PAS-6-16092020_signed
Optional Attachment-(1)-15092020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form DPT-3-07112019-signed
Form AOC-4-23102019-signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
