Company Information
CIN
Status
Date of Incorporation
04 March 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
534,800
Authorised Capital
2,500,000
Directors
Suresh Ishwarlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Suresh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rekha Suresh Patel
Additional Director
over 6 years ago
over 6 years ago
Arvind Ishwarlal Patel
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 14] Clocks, Time Pieces, Watches, Timeres, Movements & Parts Thereof.
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
31 January 2017
Yes Bank Limited
7 Crore
31 January 2017
Deutsche Bank Ag
2 Crore
31 January 2017
Deutsche Bank Ag
4 Crore
28 September 2016
Bajaj Finance Limited
4 Crore
15 February 2016
Standard Chartered Bank
5 Crore
06 August 2013
The Saraswat Co-op Bank Ltd.
1 Crore
16 December 2010
Saraswat Bank
5 Crore
06 March 2009
The Saraswat Co.op. Bank Ltd
50 Lak
05 October 2000
The Mandvi Co-op Bank Ltd
2 Crore
30 January 2016
Bajaj Finance Limited
7 Crore
28 September 2016
Bajaj Finance Limited
3 Crore
24 February 2023
Others
0
10 March 2022
Others
0
28 September 2016
Others
0
28 September 2016
Others
0
31 January 2017
Yes Bank Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
31 August 2020
Standard Chartered Bank
0
02 February 2021
Others
0
06 March 2009
The Saraswat Co.op. Bank Ltd
0
16 December 2010
Saraswat Bank
0
06 August 2013
The Saraswat Co-op Bank Ltd.
0
30 January 2016
Bajaj Finance Limited
0
15 February 2016
Standard Chartered Bank
0
05 October 2000
The Mandvi Co-op Bank Ltd
0
24 February 2023
Others
0
10 March 2022
Others
0
28 September 2016
Others
0
28 September 2016
Others
0
31 January 2017
Yes Bank Limited
0
31 January 2017
Others
0
31 January 2017
Others
0
31 August 2020
Standard Chartered Bank
0
02 February 2021
Others
0
06 March 2009
The Saraswat Co.op. Bank Ltd
0
16 December 2010
Saraswat Bank
0
06 August 2013
The Saraswat Co-op Bank Ltd.
0
30 January 2016
Bajaj Finance Limited
0
15 February 2016
Standard Chartered Bank
0
05 October 2000
The Mandvi Co-op Bank Ltd
0
Documents
Form MGT-7A-16122023_signed
Form AOC-4-05122023_signed
List of share holders, debenture holders;-31102023
List of Directors;-31102023
Form MGT-7A-31102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
Form MGT-7A-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form DPT-3-01072022_signed
Form CHG-1-05042022_signed
Instrument(s) of creation or modification of charge;-05042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Form MGT-7A-16022022_signed
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Approval letter for extension of AGM;-11022022
Approval letter of extension of financial year or AGM-11022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022022
List of share holders, debenture holders;-11022022
List of Directors;-11022022
Form CHG-4-11082021_signed
Letter of the charge holder stating that the amount has been satisfied-03082021
Letter of the charge holder stating that the amount has been satisfied-03082021
