Company Information
CIN
Status
Date of Incorporation
09 January 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Amrita Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharatkumar Sumatichandra Shah
Director
over 2 years ago
over 2 years ago
Prashant Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Rita Tralshawala
Director/Designated Partner
over 5 years ago
over 5 years ago
Madhu Bharat Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Prashant Madhukar Hadkar
Director
about 4 years ago
about 4 years ago
Atul Soomatichandra Shah
Director
about 6 years ago
about 6 years ago
Ranjana Atul Shah
Director
about 9 years ago
about 9 years ago
Prafulchandra Shah
Managing Director
almost 12 years ago
almost 12 years ago
Chetan Prafulchandra Shah
Director
over 20 years ago
over 20 years ago
Anjani Prafulchandra Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Fire Extinguishers, Fire Fighting Monitors & All Other Fire Fighting Equipment Included In Class 9.
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.
[Class : 7] Fire Engines, Trailers, Fire Pumps, Portable Fire Pumps, Trailer Fire Pumps & All Other Fire Fighting Machinery Included In Class 7.
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.
[Class : 9] Fire Extinguishers.
Charges
10 March 2014
Bank Of India
2 Crore
30 June 2005
Bank Of India
35 Lak
30 June 2005
Bank Of India
15 Lak
30 June 2005
Bank Of India
1 Crore
10 March 2014
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
30 June 2005
Bank Of India
0
Documents
Form MGT-7A-04102023_signed
Form AOC-4-03102023_signed
List of Directors;-29092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Optional Attachment-(1)-29092023
Directors report as per section 134(3)-29092023
List of share holders, debenture holders;-29092023
Form MGT-7A-28102022_signed
Form ADT-1-19102022_signed
Form AOC-4-19102022_signed
Copy of the intimation sent by company-17102022
List of share holders, debenture holders;-17102022
List of Directors;-17102022
Optional Attachment-(1)-17102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-13082022_signed
Form MGT-7A-13082022_signed
List of share holders, debenture holders;-10082022
Optional Attachment-(1)-10082022
List of Directors;-10082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082022
Directors report as per section 134(3)-10082022
Form INC-22-20052022_signed
Optional Attachment-(2)-19052022
Copies of the utility bills as mentioned above (not older than two months)-19052022
Optional Attachment-(1)-19052022
Copy of board resolution authorizing giving of notice-19052022
