Company Information
CIN
Status
Date of Incorporation
10 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Rasiklal Mansukhlal Doshi
Managing Director
over 2 years ago
over 2 years ago
Niranjan Khimchand Doshi
Director
over 2 years ago
over 2 years ago
Chetan Rasiklal Doshi
Director
over 2 years ago
over 2 years ago
Parul Chetan Doshi
Director
almost 33 years ago
almost 33 years ago
Past Directors
Shailesh Sanmukhlal Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 17] Expanded P.T.F.E. Joint Sealant & Sheets Included In Class 17.
[Class : 17] Assorted Non Asbestos Fluid Sealing Products Included In Class 17.
Charges
17 March 2007
Bank Of Baroda
2 Crore
16 February 2007
Bank Of Baroda
2 Crore
19 October 1994
Bank Of Baroda
10 Lak
24 February 1993
Bank Of Baroda
15 Lak
19 October 1994
Bank Of Baroda
10 Lak
19 July 1997
Bank Of Baroda
24 Lak
03 June 1994
Bank Of Baroda
40 Lak
19 October 1984
Bank Of Baroda
10 Lak
15 September 1998
Bank Of Baroda
3 Lak
16 May 1990
Bank Of Baroda
20 Lak
05 August 1987
Bank Of Baroda
7 Lak
28 February 2002
Fiat Sundaram Auto Finance Ltd.
3 Lak
02 September 1996
The Bharat Co - Op. Bank Mumbai Ltd.
1 Lak
13 October 1999
The Bharat Co - Op. Bank Mumbai Ltd.
3 Lak
27 June 1997
The Bharat Co - Op. Bank Ltd.
1 Lak
27 June 1997
The Bharat Co - Op. Bank Ltd.
0
28 February 2002
Fiat Sundaram Auto Finance Ltd.
0
19 October 1994
Bank Of Baroda
0
05 August 1987
Bank Of Baroda
0
16 May 1990
Bank Of Baroda
0
19 October 1984
Bank Of Baroda
0
24 February 1993
Bank Of Baroda
0
03 June 1994
Bank Of Baroda
0
02 September 1996
The Bharat Co - Op. Bank Mumbai Ltd.
0
19 July 1997
Bank Of Baroda
0
15 September 1998
Bank Of Baroda
0
19 October 1994
Bank Of Baroda
0
13 October 1999
The Bharat Co - Op. Bank Mumbai Ltd.
0
17 March 2007
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0
27 June 1997
The Bharat Co - Op. Bank Ltd.
0
28 February 2002
Fiat Sundaram Auto Finance Ltd.
0
19 October 1994
Bank Of Baroda
0
05 August 1987
Bank Of Baroda
0
16 May 1990
Bank Of Baroda
0
19 October 1984
Bank Of Baroda
0
24 February 1993
Bank Of Baroda
0
03 June 1994
Bank Of Baroda
0
02 September 1996
The Bharat Co - Op. Bank Mumbai Ltd.
0
19 July 1997
Bank Of Baroda
0
15 September 1998
Bank Of Baroda
0
19 October 1994
Bank Of Baroda
0
13 October 1999
The Bharat Co - Op. Bank Mumbai Ltd.
0
17 March 2007
Bank Of Baroda
0
16 February 2007
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-15012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Directors report as per section 134(3)-15012020
Statement of Subsidiaries as per section 129 - Form AOC-1-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form DIR-12-14102019_signed
Notice of resignation;-11102019
Optional Attachment-(1)-11102019
Evidence of cessation;-11102019
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
