Company Information
CIN
Status
Date of Incorporation
02 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,870,400
Authorised Capital
5,000,000
Directors
Nandkumar Ramkrishna Kushe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pandurang Krishna Korgaonker
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Kalpita Pandurang Korgaonker
Director
about 12 years ago
about 12 years ago
Urmila Pandurang Korgaonker
Director
about 19 years ago
about 19 years ago
Vinda Pandurang Korgaonker
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 7] Diamond Segmented Saw Blades, Diamond Segments, Frame Saw Blades, Wire Saw Pearls, Calibrating Segments, Polishing Segments, Dressing Segments & Diamond Scaifes.
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
03 November 1989
Bank Of Baroda
4 Lak
28 September 1987
Bank Of Baroda
10 Lak
02 September 1985
Bank Of Baroda
1 Lak
07 August 1990
Citi Bank Ltd
81 Thousand
22 March 1991
Bank Of Baroda
4 Lak
16 June 1992
Bank Of Baroda
13 Lak
26 September 1987
Bank Of Baroda
10 Lak
16 June 1992
Bank Of Baroda
0
26 September 1987
Bank Of Baroda
0
07 August 1990
Citi Bank Ltd
0
22 March 1991
Bank Of Baroda
0
02 September 1985
Bank Of Baroda
0
28 September 1987
Bank Of Baroda
0
03 November 1989
Bank Of Baroda
0
16 June 1992
Bank Of Baroda
0
26 September 1987
Bank Of Baroda
0
07 August 1990
Citi Bank Ltd
0
22 March 1991
Bank Of Baroda
0
02 September 1985
Bank Of Baroda
0
28 September 1987
Bank Of Baroda
0
03 November 1989
Bank Of Baroda
0
16 June 1992
Bank Of Baroda
0
26 September 1987
Bank Of Baroda
0
07 August 1990
Citi Bank Ltd
0
22 March 1991
Bank Of Baroda
0
02 September 1985
Bank Of Baroda
0
28 September 1987
Bank Of Baroda
0
03 November 1989
Bank Of Baroda
0
Documents
Form ADT-3-12112020_signed
Resignation letter-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DIR-12-11102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Notice of resignation;-26062019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
