Company Information

CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
751,550
Authorised Capital
1,000,000

Directors

Hemant Kishore Shroff
Hemant Kishore Shroff
Director
over 2 years ago
Hetal Hemant Shroff
Hetal Hemant Shroff
Director
over 11 years ago

Past Directors

Dharmesh Arvind Shah
Dharmesh Arvind Shah
Director
over 36 years ago

Registered Trademarks

Ni Nippon Instruments (India) Pvt.... Nippon Instruments India

[Class : 9] Temperature Indicators, Temperature Controllers, Timers, Counters, R. P. M. Indicators, Frequency Indicators And All Other Types Of Process Control Instruments And Sensors, Included In Class 9.

Charges

4 Crore
24 September 2004
State Bank Of India
31 Lak
05 January 2000
State Bank Of India
3 Crore
05 January 2000
State Bank Of India
52 Lak
02 June 1997
State Bank Of India
3 Lak
02 June 1997
State Bank Of India
3 Lak
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
24 September 2004
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
24 September 2004
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
24 September 2004
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0
24 September 2004
State Bank Of India
0
05 January 2000
State Bank Of India
0
02 June 1997
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-21092020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018