Company Information
CIN
Status
Date of Incorporation
03 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Directors
Purva Jai Sarnobat
Director
over 2 years ago
over 2 years ago
Arun Balwant Sarnobat
Director
over 2 years ago
over 2 years ago
Priya Sushrut Vishwasrao
Director
over 2 years ago
over 2 years ago
Past Directors
Radha Arun Sarnobat
Director
over 19 years ago
over 19 years ago
Jai Arun Sarnobat
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 11] Air Conditioning Apparatus And Installations, Air Conditioners For Vehicles, Refrigerating Apparatus And Machines, Refrigerating Appliances And Installations, Refrigerators And Related Products
[Class : 7] Manufacturer Of Heat Exchangers, Condevser Unit, Condensing Unit, Out Door Unit (Odu), In Door Unit (Idu), System Tubing, Copper Fitting Etc.
[Class : 11] Manufacturer Of Cooling Coils, Condenser Coils, Air Conditioner, And Other Products, Parts Related To Air Conditionings And Refrigeration Etc.
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
25 March 2019
Tata Capital Financial Services Limited
1 Crore
21 August 2012
Kotak Mahindra Bank Limited
32 Crore
21 April 2011
The Thane Janata Sahakari Bank Ltd.
4 Crore
06 January 2007
Andhara Bank
29 Crore
09 April 2011
Andhara Bank
1 Crore
17 April 2002
The Thane Janata Sahakari Bank Ltd.
18 Lak
17 April 2002
The Thane Janata Sahakari Bank Ltd.
18 Lak
23 October 2004
The Thane Janata Sahakari Bank Ltd.
6 Lak
07 February 2005
The Thane Janata Sahakari Bank Ltd.
15 Lak
20 April 2021
Hdfc Bank Limited
4 Crore
04 July 2020
Kotak Mahindra Bank Limited
2 Crore
21 August 2012
Others
0
20 April 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
25 March 2019
Tata Capital Financial Services Limited
0
07 February 2005
The Thane Janata Sahakari Bank Ltd.
0
23 October 2004
The Thane Janata Sahakari Bank Ltd.
0
21 April 2011
The Thane Janata Sahakari Bank Ltd.
0
17 April 2002
The Thane Janata Sahakari Bank Ltd.
0
17 April 2002
The Thane Janata Sahakari Bank Ltd.
0
06 January 2007
Andhara Bank
0
09 April 2011
Andhara Bank
0
21 August 2012
Others
0
20 April 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
25 March 2019
Tata Capital Financial Services Limited
0
07 February 2005
The Thane Janata Sahakari Bank Ltd.
0
23 October 2004
The Thane Janata Sahakari Bank Ltd.
0
21 April 2011
The Thane Janata Sahakari Bank Ltd.
0
17 April 2002
The Thane Janata Sahakari Bank Ltd.
0
17 April 2002
The Thane Janata Sahakari Bank Ltd.
0
06 January 2007
Andhara Bank
0
09 April 2011
Andhara Bank
0
21 August 2012
Others
0
20 April 2021
Hdfc Bank Limited
0
04 July 2020
Others
0
25 March 2019
Tata Capital Financial Services Limited
0
07 February 2005
The Thane Janata Sahakari Bank Ltd.
0
23 October 2004
The Thane Janata Sahakari Bank Ltd.
0
21 April 2011
The Thane Janata Sahakari Bank Ltd.
0
17 April 2002
The Thane Janata Sahakari Bank Ltd.
0
17 April 2002
The Thane Janata Sahakari Bank Ltd.
0
06 January 2007
Andhara Bank
0
09 April 2011
Andhara Bank
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-16092020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form ADT-3-30042019_signed
Resignation letter-23042019
