Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Anantrao Patil
Dinesh Anantrao Patil
Director
almost 30 years ago
Rajesh Anantrao Thakare
Rajesh Anantrao Thakare
Director/Designated Partner
almost 30 years ago

Registered Trademarks

Karunanand Karunanand Hydro Pneumatic Controls

[Class : 7] Pressing Machines, Cotton Ginning Machines, Hydraulic Presses For Metalworking, Briquetting Machines, Paper Presses [Machines], Other Than For Office Use, Press Fabric For Paper Making Machines, Waste Baling Presses [Machines] Included In Class 07

Karunanand Karunanand Hydropneumatic Controls

[Class : 7] Machine And Machines Tools, Hydraulic (Controls)

Charges

3 Crore
25 March 2014
Ambarnath Jai.hind Co.op. Bank Ltd.
1 Crore
10 November 2010
Amarnath Jai-hind Co Op Bank Ltd
1 Crore
26 September 2020
Ambarnath Jai-hind Co-op Bank Limited
17 Lak
26 September 2020
Others
0
10 November 2010
Amarnath Jai-hind Co Op Bank Ltd
0
25 March 2014
Others
0
26 September 2020
Others
0
10 November 2010
Amarnath Jai-hind Co Op Bank Ltd
0
25 March 2014
Others
0

Documents

Form DPT-3-31122020_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Instrument(s) of creation or modification of charge;-19062018
Optional Attachment-(1)-19062018