Company Information
CIN
Status
Date of Incorporation
16 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
769,700
Authorised Capital
1,000,000
Directors
Rajesh Natvarlal Sutaria
Director/Designated Partner
about 4 years ago
about 4 years ago
Nayan Parmanand Parikh
Director
over 45 years ago
over 45 years ago
Past Directors
Bela S Sohoni
Director
about 10 years ago
about 10 years ago
Amit Gunvant Mangaldas
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 17] Wire Enamels Used For Enamelling Electrolytic Copper Wires.
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
30 January 1989
Bank Of India
1 Crore
11 August 1988
Bank Of India
5 Crore
23 June 1988
Bank Of India
6 Lak
01 August 1988
Bank Of India
1 Crore
18 September 1984
Bank Of India
5 Lak
31 January 1989
Bank Of India
1 Crore
14 January 1998
Bank Of India
5 Crore
23 June 1988
Bank Of India
17 Lak
14 January 1998
Bank Of India
0
23 June 1988
Bank Of India
0
31 January 1989
Bank Of India
0
11 August 1988
Bank Of India
0
30 January 1989
Bank Of India
0
18 September 1984
Bank Of India
0
01 August 1988
Bank Of India
0
23 June 1988
Bank Of India
0
14 January 1998
Bank Of India
0
23 June 1988
Bank Of India
0
31 January 1989
Bank Of India
0
11 August 1988
Bank Of India
0
30 January 1989
Bank Of India
0
18 September 1984
Bank Of India
0
01 August 1988
Bank Of India
0
23 June 1988
Bank Of India
0
14 January 1998
Bank Of India
0
23 June 1988
Bank Of India
0
31 January 1989
Bank Of India
0
11 August 1988
Bank Of India
0
30 January 1989
Bank Of India
0
18 September 1984
Bank Of India
0
01 August 1988
Bank Of India
0
23 June 1988
Bank Of India
0
Documents
Form DPT-3-20102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form INC-22-20062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copy of board resolution authorizing giving of notice-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Form CHG-4-20052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170520
