Company Information
CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,025,450
Authorised Capital
5,000,000
Directors
Mihir Dhanraj Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Vinit Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Daksha Dhanraj Shah
Director
over 23 years ago
over 23 years ago
Dhanraj Navinchandra Shah
Director
about 30 years ago
about 30 years ago
Past Directors
Vinit Dhanraj Shah
Additional Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools, Motor (Except For Vehicles), Machines Couplings And Belting (Except For Vehicles) Large Size Agricultural Implements, Incubators.
[Class : 16] Papar, Paper Articles, Cardboard And Cardboard Articles, Printed Matter, New Paper, And Periodicals, Books Binding Materials, Photographs, Stationery, Sign Board, Display Board.
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
27 July 2018
Siemens Financial Services Private Limited
37 Lak
14 December 2017
Bank Of Baroda
4 Crore
26 May 2011
Bank Of Baroda
5 Crore
31 July 2008
Bank Of Baroda
75 Lak
04 May 2020
Bank Of Baroda
30 Lak
31 July 2023
Others
0
27 July 2018
Others
0
04 May 2020
Others
0
26 May 2011
Others
0
14 December 2017
Others
0
31 July 2008
Bank Of Baroda
0
31 July 2023
Others
0
27 July 2018
Others
0
04 May 2020
Others
0
26 May 2011
Others
0
14 December 2017
Others
0
31 July 2008
Bank Of Baroda
0
31 July 2023
Others
0
27 July 2018
Others
0
04 May 2020
Others
0
26 May 2011
Others
0
14 December 2017
Others
0
31 July 2008
Bank Of Baroda
0
31 July 2023
Others
0
27 July 2018
Others
0
04 May 2020
Others
0
26 May 2011
Others
0
14 December 2017
Others
0
31 July 2008
Bank Of Baroda
0
31 July 2023
Others
0
27 July 2018
Others
0
04 May 2020
Others
0
26 May 2011
Others
0
14 December 2017
Others
0
31 July 2008
Bank Of Baroda
0
Documents
Form DPT-3-07112020_signed
Form DPT-3-12092020-signed
Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200509
Form CHG-1-10012020_signed
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4 additional attachment-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-14022019_signed
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form INC-22-21122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copy of board resolution authorizing giving of notice-21122018
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
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
