Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Pradeep Rameshchandra Diwan
Director
over 2 years ago
over 2 years ago
Past Directors
Sanjay Diwan
Additional Director
over 17 years ago
over 17 years ago
Rameshchandra Hukumchand Diwan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 7] Carbon Brushes (Parts Of Machines) Included In Class 07.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] All Types Of Carbon Brushes And Brush Holders
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Cardon Brushes And Carbon Products Included In Class 1.
Charges
15 May 2013
Idbi Bank Limited
14 Lak
26 October 2007
Canara Bank
45 Lak
15 May 2013
Idbi Bank Limited
0
26 October 2007
Canara Bank
0
15 May 2013
Idbi Bank Limited
0
26 October 2007
Canara Bank
0
15 May 2013
Idbi Bank Limited
0
26 October 2007
Canara Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form MSME FORM I-02112019_signed
Form MSME FORM I-09062019_signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
