Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nitin Trambaklal Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Falguni Nitin Sanghavi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Trambaklal Jagjivandas Sanghavi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Bearings [Parts Of Machines]
[Class : 7] Ball And Roller Bearings And Pillow Blocks Bearings And Needle Bearings Included In Class 7.
Charges
02 July 2012
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
10 May 2010
Syndicate Bank
56 Lak
08 April 2010
Syndicate Bank
3 Crore
02 June 2006
Syndicate Bank
75 Lak
08 April 2010
Syndicate Bank
3 Crore
02 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2010
Syndicate Bank
0
10 May 2010
Syndicate Bank
0
02 June 2006
Syndicate Bank
0
08 April 2010
Syndicate Bank
0
02 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2010
Syndicate Bank
0
10 May 2010
Syndicate Bank
0
02 June 2006
Syndicate Bank
0
08 April 2010
Syndicate Bank
0
02 July 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2010
Syndicate Bank
0
10 May 2010
Syndicate Bank
0
02 June 2006
Syndicate Bank
0
08 April 2010
Syndicate Bank
0
Documents
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Form DPT-3-17082020-signed
Form MGT-14-25022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225
Altered articles of association-06022020
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form DPT-3-14012020-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Form ADT-1-02122019_signed
Details of other Entity(s)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-27062019
Auditor?s certificate-20062019
