Company Information
CIN
Status
Date of Incorporation
11 May 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
5,000,000
Directors
Surendra Kewalram Anand
Director
over 2 years ago
over 2 years ago
Deepak Ramlal Anand
Director
almost 12 years ago
almost 12 years ago
Past Directors
Inder Varsha Anand
Director
over 15 years ago
over 15 years ago
Kishorilal Anand
Director
over 49 years ago
over 49 years ago
Registered Trademarks
[Class : 9] Tape Measures.
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
09 April 1969
Indian Overseas Bank
3 Lak
06 September 1970
Indian Overseas Bank
3 Lak
02 March 1968
Indian Overseas Bank
20 Lak
28 May 1984
Indian Overseas Bank
2 Lak
16 May 1970
Indian Overseas Bank
3 Lak
05 August 1967
Indian Overseas Bank
5 Lak
02 March 1968
Indian Overseas Bank
0
16 May 1970
Indian Overseas Bank
0
28 May 1984
Indian Overseas Bank
0
06 September 1970
Indian Overseas Bank
0
05 August 1967
Indian Overseas Bank
0
09 April 1969
Indian Overseas Bank
0
02 March 1968
Indian Overseas Bank
0
16 May 1970
Indian Overseas Bank
0
28 May 1984
Indian Overseas Bank
0
06 September 1970
Indian Overseas Bank
0
05 August 1967
Indian Overseas Bank
0
09 April 1969
Indian Overseas Bank
0
Documents
Form MGT-7A-05012024_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form MGT-7A-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Directors report as per section 134(3)-09102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102023
Form AOC-4-09102023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Form AOC-4-15112022
Form MGT-7A-15112022
Form MGT-14-20092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Optional Attachment-(1)-15092022
Form DPT-3-27062022_signed
Form MGT-7A-13012022_signed
Form AOC-4-13012022_signed
Directors report as per section 134(3)-11012022
List of Directors;-11012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022
List of share holders, debenture holders;-11012022
Approval letter of extension of financial year or AGM-11012022
Approval letter for extension of AGM;-11012022
Form ADT-1-13122021_signed
Copy of written consent given by auditor-08122021
Copy of resolution passed by the company-08122021
