Company Information

CIN
Status
Date of Incorporation
26 April 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
5,000,000

Directors

Ranjana Atul Shah
Ranjana Atul Shah
Director
over 2 years ago
Arnav Shah
Arnav Shah
Director/Designated Partner
over 13 years ago
Atul Soomatichandra Shah
Atul Soomatichandra Shah
Director
over 50 years ago

Registered Trademarks

1 Alert New Fire Engineers

[Class : 9] Fire Extinguishing Sprays, Fire Detection Systems, Fire Extinguishing Apparatus, Fire Safety And Security Devices Falling Under Class 09

Firover New Fire Engineers

[Class : 9] Fire Extinguishing Sprays, Fire Detection System, Fire Extinguishing Apparatus, Fire Safety And Security Devices Falling Under Class 09

Charges

62 Crore
30 June 2019
Manappuram Finance Limited
5 Lak
28 March 2012
Bank Of India
10 Crore
28 March 2012
Bank Of India
25 Lak
16 December 2005
Bank Of India
31 Crore
28 September 1998
Bank Of India
20 Crore
30 June 2019
Others
0
16 December 2005
Bank Of India
0
28 September 1998
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0
30 June 2019
Others
0
16 December 2005
Bank Of India
0
28 September 1998
Bank Of India
0
28 March 2012
Bank Of India
0
28 March 2012
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form MGT-14-26112020_signed
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
List of share holders, debenture holders;-15012020
Approval letter for extension of AGM;-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Approval letter of extension of financial year or AGM-15012020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form CHG-1-09102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Instrument(s) of creation or modification of charge;-24082019
Optional Attachment-(1)-24082019
Form MSME FORM I-07062019_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed