Company Information
CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,771,230
Authorised Capital
5,000,000
Directors
Deepak Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Ravi Suresh Sharma
Director
over 24 years ago
over 24 years ago
Past Directors
Suresh Kumar Sharma
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images;Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Import, Export, Marketing, Advertising, Sales Promotion, Business Promotion, Retailing Services Related To Fire Extinguishing Apparatus
[Class : 16] Printed Promotional Materials Like Magazine, Brochures. Stationery Pamphlets, Visiting Cards, Carry Bags Of Papers, Catalogue, Books, Paper & Paper Materials Packaging Material
View +1 more Brands for Super Fire Engineering Private Limited.
Charges
31 May 2019
Cholamandalam Investment And Finance Company Limited
12 Lak
03 February 2016
Dombivli Nagari Sahakari Bank Limited
2 Crore
30 August 2013
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
25 October 2011
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
31 March 2010
Dombivli Nagari Sahakari Bank Ltd.
6 Crore
29 December 1999
Syndicate Bank
4 Crore
29 December 1999
Syndicate Bank
4 Crore
29 December 1999
Syndicate Bank
1 Crore
23 April 2001
Vijaya Bank
20 Lak
31 May 2019
Others
0
25 October 2011
Dombivli Nagari Sahakari Bank Ltd.
0
23 April 2001
Vijaya Bank
0
31 March 2010
Dombivli Nagari Sahakari Bank Ltd.
0
30 August 2013
Dombivli Nagari Sahakari Bank Ltd.
0
29 December 1999
Syndicate Bank
0
29 December 1999
Syndicate Bank
0
29 December 1999
Syndicate Bank
0
03 February 2016
Dombivli Nagari Sahakari Bank Limited
0
31 May 2019
Others
0
25 October 2011
Dombivli Nagari Sahakari Bank Ltd.
0
23 April 2001
Vijaya Bank
0
31 March 2010
Dombivli Nagari Sahakari Bank Ltd.
0
30 August 2013
Dombivli Nagari Sahakari Bank Ltd.
0
29 December 1999
Syndicate Bank
0
29 December 1999
Syndicate Bank
0
29 December 1999
Syndicate Bank
0
03 February 2016
Dombivli Nagari Sahakari Bank Limited
0
31 May 2019
Others
0
25 October 2011
Dombivli Nagari Sahakari Bank Ltd.
0
23 April 2001
Vijaya Bank
0
31 March 2010
Dombivli Nagari Sahakari Bank Ltd.
0
30 August 2013
Dombivli Nagari Sahakari Bank Ltd.
0
29 December 1999
Syndicate Bank
0
29 December 1999
Syndicate Bank
0
29 December 1999
Syndicate Bank
0
03 February 2016
Dombivli Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-01112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form DPT-3-30062019
Form GNL-2-15052019-signed
Form MGT-14-13052019-signed
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Form ADT-1-06052019_signed
-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Copy of the intimation sent by company-06052019
Form PAS-3-18042019_signed
