Company Information
CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,437,500
Authorised Capital
10,000,000
Directors
Swadesh Ramlal Khetawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankita Khetawat Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Shyamsunder Sangai
Additional Director
almost 14 years ago
almost 14 years ago
Sandeep Vasant Redkar
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Jagruti Dharmen Dixit
Additional Director
almost 14 years ago
almost 14 years ago
Sunil Rohidas Dhatrak
Additional Director
almost 15 years ago
almost 15 years ago
Vinay Ramlal Khetawat
Whole Time Director
over 17 years ago
over 17 years ago
Vince Madnkkakuzhy Jose
Whole Time Director
over 17 years ago
over 17 years ago
Manoj Kumar Chaubey
Additional Director
over 17 years ago
over 17 years ago
Sanjay Shrikisan Navandar
Director
about 25 years ago
about 25 years ago
Jyoti Swadesh Khetawat
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Marketing, Distributorship And Advertising Of All Type Of Electronic Goods Namely Projectors, Wifi Touch Video Communication Product, Switching And Control Products
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.
Charges
29 August 2018
Citi Bank N.a.
2 Crore
22 August 2016
Citi Bank N.a.
5 Crore
17 October 2011
Kotak Mahindra Bank Limited
3 Crore
19 September 2007
Citi Bank N.a.
10 Crore
13 January 2005
Citibank Na
2 Crore
02 July 2000
Oriental Bank Of Commerce
1 Crore
12 September 2000
Oriental Bank Of Commarce
1 Crore
11 November 1997
Oriental Bank Of Commerce
51 Lak
12 September 2000
Oriental Bank Of Commerce
1 Crore
22 October 1996
Oriental Bank Of Commerce
54 Lak
14 March 1998
Oriental Bank Of Commerce
75 Lak
05 March 2021
Hdfc Bank Limited
3 Crore
27 April 2022
Others
0
21 May 2022
Others
0
22 August 2016
Citi Bank N.a.
0
19 September 2007
Citi Bank N.a.
0
05 March 2021
Hdfc Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
14 March 1998
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commarce
0
13 January 2005
Citibank Na
0
11 November 1997
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commerce
0
22 October 1996
Oriental Bank Of Commerce
0
02 July 2000
Oriental Bank Of Commerce
0
29 August 2018
Citi Bank N.a.
0
27 April 2022
Others
0
21 May 2022
Others
0
22 August 2016
Citi Bank N.a.
0
19 September 2007
Citi Bank N.a.
0
05 March 2021
Hdfc Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
14 March 1998
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commarce
0
13 January 2005
Citibank Na
0
11 November 1997
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commerce
0
22 October 1996
Oriental Bank Of Commerce
0
02 July 2000
Oriental Bank Of Commerce
0
29 August 2018
Citi Bank N.a.
0
27 April 2022
Others
0
21 May 2022
Others
0
22 August 2016
Citi Bank N.a.
0
19 September 2007
Citi Bank N.a.
0
05 March 2021
Hdfc Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
14 March 1998
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commarce
0
13 January 2005
Citibank Na
0
11 November 1997
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commerce
0
22 October 1996
Oriental Bank Of Commerce
0
02 July 2000
Oriental Bank Of Commerce
0
29 August 2018
Citi Bank N.a.
0
27 April 2022
Others
0
21 May 2022
Others
0
22 August 2016
Citi Bank N.a.
0
19 September 2007
Citi Bank N.a.
0
05 March 2021
Hdfc Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
14 March 1998
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commarce
0
13 January 2005
Citibank Na
0
11 November 1997
Oriental Bank Of Commerce
0
12 September 2000
Oriental Bank Of Commerce
0
22 October 1996
Oriental Bank Of Commerce
0
02 July 2000
Oriental Bank Of Commerce
0
29 August 2018
Citi Bank N.a.
0
Documents
Form PAS-6-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MR-1-10012020_signed
Form MGT-14-10012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10012020
Copy of shareholders resolution-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Optional Attachment-(1)-10012020
Copy of board resolution-10012020
Form MGT-7-24112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC - 4 CFS-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
