Company Information
CIN
Status
Date of Incorporation
08 February 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vivek Vikram Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Jaswantlal Mehta
Beneficial Owner
over 2 years ago
over 2 years ago
Punit Vikram Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sukesh Chandrakant Mehta
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 6] Metallic Fittings (Not Being Parts Of Machines) And Castings Of Steel, Brass, Copper And Alloys Of Metals, All Being Goods 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.
Charges
08 June 2021
Bank Of Baroda
2 Crore
08 June 2021
Others
0
08 June 2021
Others
0
Documents
Form AOC-4-17112023_signed
Form MGT-7A-14112023_signed
List of share holders, debenture holders;-25102023
Directors report as per section 134(3)-25102023
List of Directors;-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Form AOC-4-25102023
Form MGT-7A-25102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-10102023
Copy of the intimation sent by company-10102023
Copy of resolution passed by the company-10102023
Optional Attachment-(1)-11102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form MGT-7A-11102022
Form AOC-4-11102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form DPT-3-18042022_signed
Optional Attachment-(1)-18042022
Optional Attachment-(3)-16122021
Optional Attachment-(2)-16122021
Copy of resolution passed by the company-16122021
Optional Attachment-(1)-16122021
