Company Information
CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpana Sony
Director/Designated Partner
about 3 years ago
about 3 years ago
Isac Ulahannan Erapparayil
Director
almost 11 years ago
almost 11 years ago
Sony Jacob Thottappillil
Director
over 23 years ago
over 23 years ago
Past Directors
Rajen Bipinchandra Mehta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Stepless Bidirectional Power Factor Correction Device, Electrical Device Used For Power Factor Correction
[Class : 9] Power Quality Improvement, Equipment, Power Conditioning Equipment, Reactive Power Compensation Systems, Capacitors.
Charges
21 January 2010
Abhyudaya Co-operative Bank Limited
1 Crore
27 November 2020
Abhyudaya Co-operative Bank Limited
4 Lak
30 January 2023
Others
0
21 January 2010
Others
0
27 November 2020
Abhyudaya Co-operative Bank Limited
0
30 January 2023
Others
0
21 January 2010
Others
0
27 November 2020
Abhyudaya Co-operative Bank Limited
0
30 January 2023
Others
0
21 January 2010
Others
0
27 November 2020
Abhyudaya Co-operative Bank Limited
0
Documents
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-11082020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-10012019
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
Optional Attachment-(1)-10012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Copy of board resolution authorizing giving of notice-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-25112016_signed
