Company Information
CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,592,500
Authorised Capital
30,000,000
Directors
Bhavna Kirit Fifadra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Dharmil Kirit Fifadra
Additional Director
over 9 years ago
over 9 years ago
Kirit Prabhudas Fifadra
Additional Director
over 9 years ago
over 9 years ago
Siddharth Kirit Fifadra
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 7] Ball Bearings For Machines
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
01 October 2018
Yes Bank Limited
11 Crore
29 December 2014
Deutsche Bank Ag
9 Crore
13 December 1999
Union Bank Of India
80 Lak
24 October 2013
Union Bank Of India
9 Crore
13 December 1999
Union Bank Of India
1 Crore
03 August 2010
Union Bank Of India
4 Crore
29 December 2014
Others
0
03 August 2010
Union Bank Of India
0
13 December 1999
Union Bank Of India
0
13 December 1999
Union Bank Of India
0
01 October 2018
Others
0
24 October 2013
Union Bank Of India
0
29 December 2014
Others
0
03 August 2010
Union Bank Of India
0
13 December 1999
Union Bank Of India
0
13 December 1999
Union Bank Of India
0
01 October 2018
Others
0
24 October 2013
Union Bank Of India
0
29 December 2014
Others
0
03 August 2010
Union Bank Of India
0
13 December 1999
Union Bank Of India
0
13 December 1999
Union Bank Of India
0
01 October 2018
Others
0
24 October 2013
Union Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-22092020-signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-23012020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Form CHG-1-31122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-19112018
Instrument(s) of creation or modification of charge;-01112018
Optional Attachment-(1)-01112018
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
