Company Information
CIN
Status
Date of Incorporation
27 June 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,214,540
Authorised Capital
30,000,000
Directors
Joy Baluprasad Trivedi
Director/Designated Partner
over 19 years ago
over 19 years ago
Kalpana Dinesh Shah
Director/Designated Partner
about 33 years ago
about 33 years ago
Dinesh Rasiklal Shah
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Atul Rasiklal Shah
Whole Time Director
over 42 years ago
over 42 years ago
Patents
An improved cooling Tower with at least 6 Nos. Air Guiders i.e.Guide Plates for incoming air, placed at the bottom portion of the Cooling Tower. These plates being made of either RCC structure of Sheet Metal of FRP (Fiber Glass Reinforced Plastic) or A.C.Sheet (Asbestos Cement Sheet) or any other equivalent material...
Charges
06 April 2018
Hdfc Bank Limited
2 Crore
27 December 2019
Hdfc Bank Limited
3 Crore
27 December 2019
Hdfc Bank Limited
0
06 April 2018
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
06 April 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-04012020
Form CHG-1-04012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Form ADT-1-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DPT-3-08072019
Form ADT-1-15122018_signed
Copy of the intimation sent by company-15122018
List of share holders, debenture holders;-15122018
Copy of resolution passed by the company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form CHG-1-09052018_signed
Instrument(s) of creation or modification of charge;-09052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of written consent given by auditor-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
