Company Information
CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Thejas Kuttanparan Thilakan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatesh Krishnappa Uchil
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Krishna Uchil
Director/Designated Partner
about 2 years ago
about 2 years ago
Sivaprasad Sriharirao Jonnalagadda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Appaji Gangaram Chougule
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Thilakan Krishnankutty Kuttanparan
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 37] Installation Services Related To Marine Equipment's, Maintenance And Repair Of Electronic Navigational And Positioning Apparatus And Instruments Repair Of Aerial Navigation Equipment.
[Class : 35] Sales Related To Navigation And Communication Of Marine Equipment.
Charges
22 December 2017
Rbl Bank Limited
8 Crore
03 May 2010
Bank Of Baroda
4 Crore
13 November 2002
Central Bank Of India
15 Lak
05 July 2002
Central Bank Of India
6 Lak
05 July 2002
Central Bank Of India
8 Lak
11 December 2020
Hdfc Bank Limited
6 Crore
11 December 2020
Hdfc Bank Limited
0
22 December 2017
Others
0
05 July 2002
Central Bank Of India
0
05 July 2002
Central Bank Of India
0
13 November 2002
Central Bank Of India
0
03 May 2010
Others
0
11 December 2020
Hdfc Bank Limited
0
22 December 2017
Others
0
05 July 2002
Central Bank Of India
0
05 July 2002
Central Bank Of India
0
13 November 2002
Central Bank Of India
0
03 May 2010
Others
0
11 December 2020
Hdfc Bank Limited
0
22 December 2017
Others
0
05 July 2002
Central Bank Of India
0
05 July 2002
Central Bank Of India
0
13 November 2002
Central Bank Of India
0
03 May 2010
Others
0
Documents
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-13082020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Form CHG-1-12012018_signed
Instrument(s) of creation or modification of charge;-12012018
Optional Attachment-(1)-12012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Letter of the charge holder stating that the amount has been satisfied-21122017
Form CHG-4-21122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171221
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
