Company Information
CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,280,800
Authorised Capital
30,000,000
Directors
Kamlesh Kanwarlal Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Kanwarlal Jain
Director
almost 22 years ago
almost 22 years ago
Jitendra Kanwarlal Jain
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 7] Compressors,Screw Air Compressors, Engines For Compressors, Electric Compressors, Crushers (Machine),Jaw Type Rock Crusher,Cone Brakes Being Parts Of Machine, Drill Machine, Drilling Hammer, Bits For Power Drills, Drilling Bits (Parts Of Machines)
[Class : 8] Hand Tools And Instruments, Cutlery, Forks, Spoons, Razors And Side Arms Being In Class 8.
[Class : 7] Machine Of All Kinds, Crowler Mounted Drilling Rings, Dth Hammer, Hydralic Drilling Machines, Tools And Its Equipments Being Included In Class 7.
Charges
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
09 April 2018
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
31 March 2018
Hdfc Bank Limited
99 Lak
05 January 2010
Axis Bank Limited
6 Crore
26 October 2016
Idfc Bank Limited
2 Crore
26 March 2009
State Bank Of Bikaner & Jaipur
2 Crore
30 March 2021
Hdfc Bank Limited
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2010
Axis Bank Limited
0
26 October 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
26 March 2009
State Bank Of Bikaner & Jaipur
0
09 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Hdfc Bank Limited
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2010
Axis Bank Limited
0
26 October 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
26 March 2009
State Bank Of Bikaner & Jaipur
0
09 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Hdfc Bank Limited
0
14 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2010
Axis Bank Limited
0
26 October 2016
Others
0
31 March 2018
Hdfc Bank Limited
0
26 March 2009
State Bank Of Bikaner & Jaipur
0
09 April 2018
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-07122019
Copy of resolution passed by the company-07122019
Company CSR policy as per section 135(4)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of the intimation sent by company-07122019
Details of other Entity(s)-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form AOC-4-07122019_signed
Form INC-22-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Copy of board resolution authorizing giving of notice-05092019
Form DPT-3-15072019-signed
Form CHG-1-17042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190417
Instrument(s) of creation or modification of charge;-16042019
