Company Information
CIN
Status
Date of Incorporation
09 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
269,330
Authorised Capital
20,000,000
Directors
Jose Chacko Philip
Director
over 2 years ago
over 2 years ago
Past Directors
Sumit Jain
Additional Director
over 8 years ago
over 8 years ago
Naveen Rakhecha
Managing Director
almost 11 years ago
almost 11 years ago
Sunita Harisankar .
Additional Director
almost 15 years ago
almost 15 years ago
Kalappatti Ramaswamy Parthiban
Director
over 15 years ago
over 15 years ago
Petrus Hermans .
Additional Director
over 15 years ago
over 15 years ago
Patents
The invention relates to a system and method for dispensing coins packed in a sachet. The coin sachets are dispensed from a hopper through one or more conveyor assemblies drum and swing tray disposed inside a cabinet. The novel invention disclosed here is capable of dispensing correct amount of coins and will return...
Registered Trademarks
[Class : 35] The Company Is Trading In Banking Automation Products Like Note Sorting Machines, Note Authentication Machines, Coin Vending Machines, Bundle Note Strapping Machines, Vacuum Note Counting Machines, Printer Cartridge Toners .
Charges
13 August 2018
Axis Bank Limited
11 Crore
28 January 2016
Yes Bank Limited
16 Crore
30 August 2013
Hdfc Bank Limited
5 Crore
07 September 2023
Others
0
02 September 2023
Uco Bank
0
24 March 2022
Others
0
28 January 2016
Yes Bank Limited
0
13 August 2018
Axis Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
07 September 2023
Others
0
02 September 2023
Uco Bank
0
24 March 2022
Others
0
28 January 2016
Yes Bank Limited
0
13 August 2018
Axis Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
07 September 2023
Others
0
02 September 2023
Uco Bank
0
24 March 2022
Others
0
28 January 2016
Yes Bank Limited
0
13 August 2018
Axis Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form INC-22-20112019_signed
Copy of board resolution authorizing giving of notice-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Optional Attachment-(1)-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Form DPT-3-30062019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-27052019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Letter of the charge holder stating that the amount has been satisfied-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
