Company Information
CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
7,962,900
Authorised Capital
10,000,000
Directors
Kunal Sunil Kadakia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nita Sunil Kadakia
Director
almost 3 years ago
almost 3 years ago
Ganga Kunal Kadakia
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 19] Non Metallic Insulated Pipes For Water; Non Metallic Water Pipes (Other Than Parts Of Sanitary Installations) Plastic Pipes (Rigid) For Water Water Pipes, Not Of Metal Plastic Pipes For Hot And Cold Water Applications, Non Metallic Water Fittings Incorporating Flow Control (Parts For Water Pipes)
[Class : 17] Rigid Pvc Electrical Conduits, Pvc Ducting Pipes, Pvc Casing And Caping (Trunking, Flexible Pipe) Flexible Hose Pipes Of Plastic And Rubber; Flexible Pipes Made Of Polymeric Materials Flexible Pipes Of Non Metallic Materials, (Other Than Parts Of Sanitary Installations) Flexible Pipes Of Plastics (Other Than Prn1 S Of Sanitary Installations) Flexible Pipes Of Ru...
Charges
07 March 2016
Reliance Home Finance Limited
3 Crore
17 May 2004
State Bank Of India
20 Lak
01 April 2009
State Bank Of India
10 Crore
01 September 2003
State Bank Of India
8 Lak
20 July 1998
State Bank Of India
55 Lak
20 July 1998
State Bank Of India
55 Lak
02 August 1999
State Bank Of India
27 Lak
01 September 2003
State Bank Of India
8 Lak
02 August 1999
State Bank Of India
27 Lak
07 March 2016
Others
0
01 September 2003
State Bank Of India
0
02 August 1999
State Bank Of India
0
20 July 1998
State Bank Of India
0
02 August 1999
State Bank Of India
0
01 September 2003
State Bank Of India
0
17 May 2004
State Bank Of India
0
20 July 1998
State Bank Of India
0
01 April 2009
State Bank Of India
0
07 March 2016
Others
0
01 September 2003
State Bank Of India
0
02 August 1999
State Bank Of India
0
20 July 1998
State Bank Of India
0
02 August 1999
State Bank Of India
0
01 September 2003
State Bank Of India
0
17 May 2004
State Bank Of India
0
20 July 1998
State Bank Of India
0
01 April 2009
State Bank Of India
0
07 March 2016
Others
0
01 September 2003
State Bank Of India
0
02 August 1999
State Bank Of India
0
20 July 1998
State Bank Of India
0
02 August 1999
State Bank Of India
0
01 September 2003
State Bank Of India
0
17 May 2004
State Bank Of India
0
20 July 1998
State Bank Of India
0
01 April 2009
State Bank Of India
0
07 March 2016
Others
0
01 September 2003
State Bank Of India
0
02 August 1999
State Bank Of India
0
20 July 1998
State Bank Of India
0
02 August 1999
State Bank Of India
0
01 September 2003
State Bank Of India
0
17 May 2004
State Bank Of India
0
20 July 1998
State Bank Of India
0
01 April 2009
State Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-17092020-signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of other Entity(s)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-14-30012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180130
Altered memorandum of association-26012018
Altered articles of association-26012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012018
Details of other Entity(s)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form MGT-7-22112017_signed
