Company Information
CIN
Status
Date of Incorporation
05 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,300
Authorised Capital
1,000,000
Directors
Rupa Mahesh Udani
Director
over 19 years ago
over 19 years ago
Past Directors
Rajesh Manharkant Udani
Whole Time Director
about 13 years ago
about 13 years ago
Mahesh Manharkant Udani
Whole Time Director
about 13 years ago
about 13 years ago
Uday Mahesh Udani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Manufacturing Packing And Packaging Machineries, Spares And Accessories Thereof
Charges
30 April 2003
Union Bank Of India
2 Lak
21 February 2000
Union Bank Of India
17 Lak
30 October 2021
Hdfc Bank Limited
0
30 April 2003
Union Bank Of India
0
21 February 2000
Union Bank Of India
0
30 October 2021
Hdfc Bank Limited
0
30 April 2003
Union Bank Of India
0
21 February 2000
Union Bank Of India
0
Documents
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-27072019
Auditor?s certificate-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Optional Attachment-(1)-31032017
Copy of board resolution authorizing giving of notice-31032017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
