Company Information
CIN
Status
Date of Incorporation
11 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,032,000
Authorised Capital
10,000,000
Directors
Anil Tukaram Patil
Director
over 2 years ago
over 2 years ago
Muhammed Haiderali Andookunnel
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 9] Incinerators/ Pollution Control Equipments Systems & Services Included Inclass 9.
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 July 2018
Bank Of India
4 Crore
14 May 2012
Bank Of India
2 Crore
14 May 2012
Bank Of India
7 Crore
24 March 2011
Bank Of India
3 Crore
22 March 2011
Bank Of India
1 Crore
18 February 2005
Bank Of India
2 Crore
13 August 1998
Development Credit Bank Ltd.
15 Lak
14 July 2003
Development Credit Bank Ltd.
5 Lak
31 January 1998
Development Credit Bank Ltd.
5 Lak
31 January 1998
Development Credit Bank Ltd.
5 Lak
19 October 2020
Bank Of India
2 Crore
19 October 2020
Bank Of India
2 Crore
18 February 2020
Bank Of India
3 Crore
18 February 2020
Bank Of India
0
19 October 2020
Bank Of India
0
19 October 2020
Bank Of India
0
31 July 2018
Bank Of India
0
22 March 2011
Bank Of India
0
24 March 2011
Bank Of India
0
18 February 2005
Bank Of India
0
14 May 2012
Bank Of India
0
14 May 2012
Bank Of India
0
31 January 1998
Development Credit Bank Ltd.
0
31 January 1998
Development Credit Bank Ltd.
0
14 July 2003
Development Credit Bank Ltd.
0
13 August 1998
Development Credit Bank Ltd.
0
18 February 2020
Bank Of India
0
19 October 2020
Bank Of India
0
19 October 2020
Bank Of India
0
31 July 2018
Bank Of India
0
22 March 2011
Bank Of India
0
24 March 2011
Bank Of India
0
18 February 2005
Bank Of India
0
14 May 2012
Bank Of India
0
14 May 2012
Bank Of India
0
31 January 1998
Development Credit Bank Ltd.
0
31 January 1998
Development Credit Bank Ltd.
0
14 July 2003
Development Credit Bank Ltd.
0
13 August 1998
Development Credit Bank Ltd.
0
Documents
Optional Attachment-(2)-30122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-08122020-signed
Form MSME FORM I-18092020_signed
Form DPT-3-18082020-signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MSME FORM I-30102019_signed
Form DPT-3-29062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
