Company Information
CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
814,536,000
Authorised Capital
830,000,000
Directors
Pintukumar Vinodbhai Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Nayan Arun Jagjivan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatesh Padhmanabha Iyer
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nakul Arun Jagjivan
Director/Designated Partner
over 6 years ago
over 6 years ago
Subramanian Ananthakrishnan
Director
almost 14 years ago
almost 14 years ago
Rohit Kedarnath Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Chirag Subhash Bhatt
Director
about 9 years ago
about 9 years ago
Ramkrishnan Arunachalam Sankara
Director
over 10 years ago
over 10 years ago
Mukund Namdeo Pore
Director
about 11 years ago
about 11 years ago
Mukesh Dalshukhrai Kothari
Director
over 19 years ago
over 19 years ago
Ravindra Jagjivan Gokal
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 7] Ball Bearings, Cylindrical Roller Bearings, Spherical Roller Bearings, Taper Roller Bearings, Thrust Ball Bearings, Compound Roller And Thrust Bearings, Needle Roller Bearings, Aircraft Bearings, Taper Roller Thrust Bearings And Any Type Of Common Or Special Bearings, Steel
Rollers And Steel Balls For Machineries, Vehicles. Included In Class 7
[Class : 7] Ball Bearings, Cylindrical Roller Bearings, Spherical Roller Bearings, Taper Roller Bearings, Thrust Ball Bearings, Compound Roller And Thrust Bearings, Needle Roller Bearings, Aircraft Bearings, Taper Roller Thrust Bearings And Any Type Of Common Or Special Bearings, Steel Rollers And Steel Balls For Machineries, Vehicles.
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
10 March 2012
Union Bank Of India
3 Crore
20 March 2014
Export Import Bank Of India
60 Crore
14 March 2012
Union Bank Of India
19 Crore
29 March 2012
Union Bank Of India
19 Crore
14 March 2012
Union Bank Of India
8 Crore
14 March 2012
Union Bank Of India
3 Crore
31 December 2007
Bank Of India
16 Crore
02 January 2008
Bank Of India
16 Crore
10 March 2012
Others
0
02 January 2008
Bank Of India
0
31 December 2007
Bank Of India
0
14 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
20 March 2014
Export Import Bank Of India
0
10 March 2012
Others
0
02 January 2008
Bank Of India
0
31 December 2007
Bank Of India
0
14 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
20 March 2014
Export Import Bank Of India
0
10 March 2012
Others
0
02 January 2008
Bank Of India
0
31 December 2007
Bank Of India
0
14 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
20 March 2014
Export Import Bank Of India
0
10 March 2012
Others
0
02 January 2008
Bank Of India
0
31 December 2007
Bank Of India
0
14 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
29 March 2012
Union Bank Of India
0
14 March 2012
Union Bank Of India
0
20 March 2014
Export Import Bank Of India
0
Documents
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form MGT-14-18112020_signed
Form ADT-3-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Resignation letter-17112020
Form MSME FORM I-30102020
Form DPT-3-22102020-signed
Form MSME FORM I-19102020_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form DIR-12-03072020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form MSME FORM I-17062020_signed
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Optional Attachment-(2)-12062020
Form BEN - 2-15052020_signed
Declaration under section 90-15052020
