Company Information
CIN
Status
Date of Incorporation
03 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,826,100
Authorised Capital
7,500,000
Directors
Aaliya Javed Husain
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Mohd Shahab Husain
Director
over 2 years ago
over 2 years ago
Past Directors
Mohd Hashim Husain
Additional Director
over 13 years ago
over 13 years ago
Hena Kauser
Director
about 20 years ago
about 20 years ago
Syed Mohammad Javed Husain
Managing Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Oil Refining Machines, Oil Milling Machines, Edible Oil Processing Machines, Solvent Extraction Machines, Edible Oil Refinery Machines, Oleo Chemical Machines, Bio Diesel Machines, Electromechanical Machines For Chemical Industry, Included In Class 7.
[Class : 7] Bakery Machinery, Biscuit Making Machinery, High Speed Centrifuges, Filtration Leaf Filter, Basket Filter.
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 May 2011
Andhra Bank
4 Crore
26 February 2021
Icici Bank Limited
5 Crore
30 May 2011
Others
0
26 February 2021
Others
0
30 May 2011
Others
0
26 February 2021
Others
0
Documents
Form MSME FORM I-17112020_signed
Form DPT-3-09112020-signed
Form DPT-3-11092020-signed
Form MSME FORM I-08092020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Instrument(s) of creation or modification of charge;-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-15112018
Form ADT-1-21122017_signed
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
