Company Information
CIN
Status
Date of Incorporation
23 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yash Satish Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Anand Shetty
Director
over 2 years ago
over 2 years ago
Preeti Satish Shetty
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials, Treatment Of Metal Parts To Prevent Corrosion Using Hot Dip Galvanizing And Powder Coating Processes
[Class : 7] Galvanizing Apparatus, Galvanizing Machines ,Metal Surface Galvanizing Apparatus, Machines And Machine Tools
Machine Coupling And Transmission Components, Agricultural Implements Other Than Hand Operated; Incubators For Eggs.
[Class : 6] Common Metals And Their Alloys; Metal Building Materials;
Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Electric Towers ,Crash Guards, Hand Railing ,Scaffolding Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; M. S. Angles And Channels, Goods Of Common Metal Not...
Charges
24 August 2010
Abhyudaya Co-op. Bank Ltd.
95 Lak
18 August 2006
Abhyudaya Co-op. Bank Ltd.
5 Lak
18 August 2006
Abhyudaya Co-op. Bank Ltd.
10 Lak
12 October 2006
Abhyudaya Co-op. Bank Ltd.
53 Lak
13 December 1996
Abhyudaya Co-op. Bank Ltd.
2 Lak
30 June 1995
Abhyudaya Co-op. Bank Ltd.
50 Lak
18 August 2006
Abhyudaya Co-op. Bank Ltd.
5 Lak
25 June 2007
Abhyudaya Co-operative Bank Ltd.
10 Lak
24 August 2010
Abhyudaya Co-op. Bank Ltd.
0
25 June 2007
Abhyudaya Co-operative Bank Ltd.
0
30 June 1995
Abhyudaya Co-op. Bank Ltd.
0
18 August 2006
Abhyudaya Co-op. Bank Ltd.
0
13 December 1996
Abhyudaya Co-op. Bank Ltd.
0
18 August 2006
Abhyudaya Co-op. Bank Ltd.
0
18 August 2006
Abhyudaya Co-op. Bank Ltd.
0
12 October 2006
Abhyudaya Co-op. Bank Ltd.
0
24 August 2010
Abhyudaya Co-op. Bank Ltd.
0
25 June 2007
Abhyudaya Co-operative Bank Ltd.
0
30 June 1995
Abhyudaya Co-op. Bank Ltd.
0
18 August 2006
Abhyudaya Co-op. Bank Ltd.
0
13 December 1996
Abhyudaya Co-op. Bank Ltd.
0
18 August 2006
Abhyudaya Co-op. Bank Ltd.
0
18 August 2006
Abhyudaya Co-op. Bank Ltd.
0
12 October 2006
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-161115.OCT
Form AOC-4-111115.OCT
Form ADT-1-141015.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-141014.PDF
