Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Past Directors
Pravin Bajirao Gujar
Additional Director
almost 10 years ago
almost 10 years ago
Niraj Mangal Meshram
Additional Director
almost 10 years ago
almost 10 years ago
Sindhu Prakash Wagdhare
Director
about 14 years ago
about 14 years ago
Prakash Bajirao Waghdhare
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 6] Copper Brass
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
19 August 2015
Edelweiss Retail Finance Limited
70 Lak
17 June 2014
Indusind Bank Ltd.
13 Crore
14 February 2013
Bank Of Baroda
7 Crore
12 February 2013
Bank Of Baroda
7 Crore
22 May 2012
Allahabad Bank
2 Crore
19 August 2015
Edelweiss Retail Finance Limited
0
12 February 2013
Bank Of Baroda
0
17 June 2014
Indusind Bank Ltd.
0
22 May 2012
Allahabad Bank
0
14 February 2013
Bank Of Baroda
0
19 August 2015
Edelweiss Retail Finance Limited
0
12 February 2013
Bank Of Baroda
0
17 June 2014
Indusind Bank Ltd.
0
22 May 2012
Allahabad Bank
0
14 February 2013
Bank Of Baroda
0
19 August 2015
Edelweiss Retail Finance Limited
0
12 February 2013
Bank Of Baroda
0
17 June 2014
Indusind Bank Ltd.
0
22 May 2012
Allahabad Bank
0
14 February 2013
Bank Of Baroda
0
19 August 2015
Edelweiss Retail Finance Limited
0
12 February 2013
Bank Of Baroda
0
17 June 2014
Indusind Bank Ltd.
0
22 May 2012
Allahabad Bank
0
14 February 2013
Bank Of Baroda
0
Documents
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Optional Attachment-(3)-10112019
Optional Attachment-(1)-10112019
Directors report as per section 134(3)-10112019
Optional Attachment-(2)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Form AOC-4-02032019_signed
Form ADT-1-01032019_signed
List of share holders, debenture holders;-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Copy of resolution passed by the company-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Copy of written consent given by auditor-01032019
Optional Attachment-(2)-01032019
Directors report as per section 134(3)-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(3)-01032019
Form MGT-7-01032019_signed
Form ADT-1-26022019_signed
Form ADT-3-24022019_signed
Copy of written consent given by auditor-24022019
Copy of resolution passed by the company-24022019
Optional Attachment-(1)-24022019
Resignation letter-23022019
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Optional Attachment-(2)-08032018
