Company Information
CIN
Status
Date of Incorporation
13 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,208,000
Authorised Capital
2,500,000
Directors
Chandrasen Pandurang Varhadi
Director
about 28 years ago
about 28 years ago
Past Directors
Kishangopal Ghanshamdas Jhawar
Additional Director
over 4 years ago
over 4 years ago
Uttam Atmaram Pai
Director
about 27 years ago
about 27 years ago
Nandkumar Sadashiv Ramsing
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 9] Electric Batteries And Cells, Solar Batteries, Storage Batteries, Rechargeable Batteries, Solar Cells, Inverter, Ups, Lithium Cells Batteries, Button Cells. Included In Class 9.
Charges
01 July 2019
Bassein Catholic Co-operative Bank Limited
3 Crore
29 June 2019
Bassein Catholic Co-operative Bank Limited
25 Lak
23 January 2018
The Saraswat Co-op Bank Ltd
5 Thousand
17 January 2018
The Saraswat Co-op Bank Ltd
35 Thousand
04 January 2018
The Saraswat Co-op Bank Ltd
35 Thousand
27 December 2017
The Saraswat Co-op Bank Ltd
54 Thousand
25 March 2011
Vasai Janata Sahakari Bank Limited
60 Lak
19 August 2015
Vasai Janata Sahakari Bank Limited
80 Lak
01 November 2018
Vasai Janata Sahakari Bank Limited
50 Lak
25 March 2011
Vasai Janata Sahakari Bank Limited
2 Crore
29 March 2008
Citibank N. A.
23 Lak
29 April 2008
Pnb Housing Finance Ltd.
13 Lak
12 October 2020
Bassein Catholic Co-operative Bank Limited
48 Lak
04 January 2018
Others
0
17 January 2018
Others
0
23 January 2018
Others
0
27 December 2017
Others
0
01 November 2018
Others
0
29 June 2019
Others
0
01 July 2019
Others
0
25 March 2011
Others
0
12 October 2020
Others
0
25 March 2011
Vasai Janata Sahakari Bank Limited
0
19 August 2015
Vasai Janata Sahakari Bank Limited
0
29 March 2008
Citibank N. A.
0
29 April 2008
Pnb Housing Finance Ltd.
0
04 January 2018
Others
0
17 January 2018
Others
0
23 January 2018
Others
0
27 December 2017
Others
0
01 November 2018
Others
0
29 June 2019
Others
0
01 July 2019
Others
0
25 March 2011
Others
0
12 October 2020
Others
0
25 March 2011
Vasai Janata Sahakari Bank Limited
0
19 August 2015
Vasai Janata Sahakari Bank Limited
0
29 March 2008
Citibank N. A.
0
29 April 2008
Pnb Housing Finance Ltd.
0
Documents
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Secretarial Audit Report-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Instrument(s) of creation or modification of charge;-10082019
Form CHG-1-10082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190810
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
Optional Attachment-(1)-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-24072019
Form ADT-1-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
