Company Information
CIN
Status
Date of Incorporation
13 February 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
700,000
Directors
Sameer Kamlakar Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Pushkar Narain Brahmwar
Managing Director
about 2 years ago
about 2 years ago
Past Directors
Umesh Brahmwar
Director
over 49 years ago
over 49 years ago
Registered Trademarks
[Class : 12] Parts Of Automobile,S Clutch Plate Assembly For Land Vehicles, Tractors, Parts Of Motor Land Vehicles Included In Class 12.
[Class : 7] Parts Of Diesel Oil Engines And Machines, Pistons, Rings, Compressors Included In Class 7.
Charges
16 June 2000
State Bank Of India
1 Crore
16 June 2000
State Bank Of India
0
16 June 2000
State Bank Of India
0
Documents
Form MGT-7A-03022024_signed
Form AOC-4-05122023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112023
Directors report as per section 134(3)-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form MGT-7A-29112022
Form AOC-4-06122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022
Optional Attachment-(1)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
List of Directors;-04022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022022
List of share holders, debenture holders;-04022022
Form AOC-4-04022022_signed
Form MGT-7A-04022022_signed
Form ADT-1-03032021_signed
Form MGT-7-02032021_signed
Optional Attachment-(1)-25022021
Copy of the intimation sent by company-25022021
Copy of resolution passed by the company-25022021
Copy of written consent given by auditor-25022021
Form AOC-4-20022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-13022021
