Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
25,441,310
Authorised Capital
55,000,000
Directors
Neelkumar Rewachand Sujan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaiprakash Khanchand Vasdani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Jeevan Sujan
Director/Designated Partner
over 3 years ago
over 3 years ago
Harish Rewachand Sujan
Director
over 28 years ago
over 28 years ago
Past Directors
Sheetal Neel Sujan
Additional Director
almost 11 years ago
almost 11 years ago
Rishi Neel Sujan
Additional Director
over 11 years ago
over 11 years ago
Sharan Neel Sujan
Additional Director
over 11 years ago
over 11 years ago
Parmodkumar Mayaram Sharma
Director
over 27 years ago
over 27 years ago
Ashok Sujan Rewachand
Director
over 28 years ago
over 28 years ago
Ghansham Rewachand Sujan
Director
about 29 years ago
about 29 years ago
Tulsi Rewachand Sujan
Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 17] Rubber Sealing Parts.
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
29 August 2016
Icici Bank Limited
10 Crore
17 October 2014
Icici Bank Limited
12 Crore
17 October 2014
Icici Bank Limited
6 Crore
17 October 2014
Icici Bank Limited
30 Crore
17 October 2014
Axis Bank Limited
55 Crore
04 March 2013
Axis Bank Limited
17 Crore
06 April 2010
Citibank N. A.
4 Crore
15 November 2008
Standard Chartered Bank
1 Crore
28 September 2007
Citibank N.a.
1 Crore
27 February 2006
Citibank N. A
19 Crore
22 June 2005
Citibank N. A.
4 Crore
25 January 2002
Ford India Ltd
1 Lak
28 January 2000
The Hongkong & Sanghai Banking Corp. Ltd
6 Lak
30 July 1996
State Bank Of India
3 Crore
28 July 2009
State Bank Of Hyderabad
44 Crore
11 July 2013
State Bank Of Hyderabad
44 Crore
06 April 2010
State Bank Of Hyderabad
78 Crore
11 July 2013
State Bank Of Hyderabad
33 Crore
09 June 2021
Icici Bank Limited
4 Crore
26 March 2021
Axis Bank Limited
6 Crore
14 October 2020
Hdfc Bank Limited
64 Lak
04 February 2020
Axis Bank Limited
29 Lak
28 November 2023
Axis Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Others
0
27 April 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
26 May 2023
Axis Bank Limited
0
19 May 2022
Others
0
08 September 2021
Others
0
17 October 2014
Others
0
14 October 2020
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 June 2021
Others
0
17 October 2014
Axis Bank Limited
0
29 August 2016
Others
0
11 July 2013
State Bank Of Hyderabad
0
11 July 2013
State Bank Of Hyderabad
0
04 March 2013
Axis Bank Limited
0
06 April 2010
Citibank N. A.
0
06 April 2010
State Bank Of Hyderabad
0
28 July 2009
State Bank Of Hyderabad
0
25 January 2002
Ford India Ltd
0
28 September 2007
Citibank N.a.
0
04 February 2020
Axis Bank Limited
0
15 November 2008
Standard Chartered Bank
0
28 January 2000
The Hongkong & Sanghai Banking Corp. Ltd
0
30 July 1996
State Bank Of India
0
27 February 2006
Citibank N. A
0
22 June 2005
Citibank N. A.
0
17 October 2014
Icici Bank Limited
0
17 October 2014
Icici Bank Limited
0
28 November 2023
Axis Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Others
0
27 April 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
26 May 2023
Axis Bank Limited
0
19 May 2022
Others
0
08 September 2021
Others
0
17 October 2014
Others
0
14 October 2020
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 June 2021
Others
0
17 October 2014
Axis Bank Limited
0
29 August 2016
Others
0
11 July 2013
State Bank Of Hyderabad
0
11 July 2013
State Bank Of Hyderabad
0
04 March 2013
Axis Bank Limited
0
06 April 2010
Citibank N. A.
0
06 April 2010
State Bank Of Hyderabad
0
28 July 2009
State Bank Of Hyderabad
0
25 January 2002
Ford India Ltd
0
28 September 2007
Citibank N.a.
0
04 February 2020
Axis Bank Limited
0
15 November 2008
Standard Chartered Bank
0
28 January 2000
The Hongkong & Sanghai Banking Corp. Ltd
0
30 July 1996
State Bank Of India
0
27 February 2006
Citibank N. A
0
22 June 2005
Citibank N. A.
0
17 October 2014
Icici Bank Limited
0
17 October 2014
Icici Bank Limited
0
28 November 2023
Axis Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Others
0
27 April 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
26 May 2023
Axis Bank Limited
0
19 May 2022
Others
0
08 September 2021
Others
0
17 October 2014
Others
0
14 October 2020
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 June 2021
Others
0
17 October 2014
Axis Bank Limited
0
29 August 2016
Others
0
11 July 2013
State Bank Of Hyderabad
0
11 July 2013
State Bank Of Hyderabad
0
04 March 2013
Axis Bank Limited
0
06 April 2010
Citibank N. A.
0
06 April 2010
State Bank Of Hyderabad
0
28 July 2009
State Bank Of Hyderabad
0
25 January 2002
Ford India Ltd
0
28 September 2007
Citibank N.a.
0
04 February 2020
Axis Bank Limited
0
15 November 2008
Standard Chartered Bank
0
28 January 2000
The Hongkong & Sanghai Banking Corp. Ltd
0
30 July 1996
State Bank Of India
0
27 February 2006
Citibank N. A
0
22 June 2005
Citibank N. A.
0
17 October 2014
Icici Bank Limited
0
17 October 2014
Icici Bank Limited
0
28 November 2023
Axis Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
16 September 2023
Others
0
27 April 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
31 May 2023
Axis Bank Limited
0
26 May 2023
Axis Bank Limited
0
19 May 2022
Others
0
08 September 2021
Others
0
17 October 2014
Others
0
14 October 2020
Hdfc Bank Limited
0
26 March 2021
Axis Bank Limited
0
09 June 2021
Others
0
17 October 2014
Axis Bank Limited
0
29 August 2016
Others
0
11 July 2013
State Bank Of Hyderabad
0
11 July 2013
State Bank Of Hyderabad
0
04 March 2013
Axis Bank Limited
0
06 April 2010
Citibank N. A.
0
06 April 2010
State Bank Of Hyderabad
0
28 July 2009
State Bank Of Hyderabad
0
25 January 2002
Ford India Ltd
0
28 September 2007
Citibank N.a.
0
04 February 2020
Axis Bank Limited
0
15 November 2008
Standard Chartered Bank
0
28 January 2000
The Hongkong & Sanghai Banking Corp. Ltd
0
30 July 1996
State Bank Of India
0
27 February 2006
Citibank N. A
0
22 June 2005
Citibank N. A.
0
17 October 2014
Icici Bank Limited
0
17 October 2014
Icici Bank Limited
0
Documents
Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form SH-9-18112020-signed
Auditor's report-26102020
Copy of board resolution-26102020
Affidavit as per rule 65(3)-26102020
Statement of assets and liabilities-26102020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Copy of MGT-8-28092020
Form MGT-7-28092020_signed
Copy of MGT-8-11062020
List of share holders, debenture holders;-11062020
Form MGT-7-11062020_signed
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
Particulars of all joint charge holders;-21052020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-24122019_signed
