Company Information
CIN
Status
Date of Incorporation
02 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
292,400
Authorised Capital
300,000
Directors
Quresh Nadir Karachiwala
Director
over 2 years ago
over 2 years ago
Past Directors
Kulsum Nadir Karachiwala
Director
over 9 years ago
over 9 years ago
Zuher Nadir Karachiwala
Director
almost 10 years ago
almost 10 years ago
Nadir Shamoon Karachiwala
Director
about 44 years ago
about 44 years ago
Registered Trademarks
[Class : 6] Metal Pipe Clamps; Metallic Flanges; Corrosion Resistant Metal Overlays And Alloys For Fittings, Steel Plates, Flanges, Piping Components; Ferrules Of Metal; Pipe Firrings Made From Metal Flanges Of Metal
[Class : 6] Metal Pipe Clamps; Metallic Flanges; Corrosion Resistant Metal Overlays And Alloys For Fittings, Steel Plates, Flanges, Piping Components; Ferrules Of Metal; Pipe Firrings Made From Metal Flanges Of Metal[Class : 35] Business Consultation; Administrative Support And Data Processing Services; Advertising; Business Management; Business Administration; Import & Expo...
[Class : 6] Pipe Fittings Made From Metal, Flanges Of Metal, Metal Hardware, Hydraulic Fitting Included In Class 6
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.
View +1 more Brands for Hyd Air Engineering Pvt Ltd.
Charges
17 September 2012
The Cosmos Co-op Bank Ltd
1 Crore
19 April 2008
Bank Of Baroda
1 Crore
26 October 2009
Bank Of Baroda
2 Lak
04 April 2000
Bank Of Baroda
1 Crore
25 October 2007
Bank Of Baroda
1 Crore
12 March 1993
Bank Of India
3 Lak
07 March 1989
Bank Of India
75 Thousand
28 October 1989
Bank Of India
4 Lak
11 August 2022
Hdfc Bank Limited
0
28 October 1989
Bank Of India
0
07 March 1989
Bank Of India
0
12 March 1993
Bank Of India
0
04 April 2000
Bank Of Baroda
0
26 October 2009
Bank Of Baroda
0
19 April 2008
Bank Of Baroda
0
25 October 2007
Bank Of Baroda
0
17 September 2012
The Cosmos Co-op Bank Ltd
0
11 August 2022
Hdfc Bank Limited
0
28 October 1989
Bank Of India
0
07 March 1989
Bank Of India
0
12 March 1993
Bank Of India
0
04 April 2000
Bank Of Baroda
0
26 October 2009
Bank Of Baroda
0
19 April 2008
Bank Of Baroda
0
25 October 2007
Bank Of Baroda
0
17 September 2012
The Cosmos Co-op Bank Ltd
0
11 August 2022
Hdfc Bank Limited
0
28 October 1989
Bank Of India
0
07 March 1989
Bank Of India
0
12 March 1993
Bank Of India
0
04 April 2000
Bank Of Baroda
0
26 October 2009
Bank Of Baroda
0
19 April 2008
Bank Of Baroda
0
25 October 2007
Bank Of Baroda
0
17 September 2012
The Cosmos Co-op Bank Ltd
0
Documents
Form DIR-12-04042021_signed
Form MR-1-08012021_signed
Form MGT-14-30122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of shareholders resolution-30122020
Copy of board resolution-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration by first director-07112020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Form CHG-4-26032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Letter of the charge holder stating that the amount has been satisfied-25032019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-18112016_signed
Copy of written consent given by auditor-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
