Company Information
CIN
Status
Date of Incorporation
08 April 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,910,500
Authorised Capital
10,000,000
Directors
Aleyamma Mekkattel Joy
Director/Designated Partner
about 7 years ago
about 7 years ago
Jinny Manoj
Director/Designated Partner
about 25 years ago
about 25 years ago
Joy Joseph Mekkattel
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Jimmy Joy Mekkattel
Additional Director
over 12 years ago
over 12 years ago
Manoj Kanattu Abraham
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Capacitors For Fans, Motors, Lighting, Power Factor Corrections, Ignition Condensers For Automobile Industry And Special Purposes Included In Class 9, For Sale In State Of Maharashtra Only.
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
02 November 2018
Icici Bank Limited
3 Crore
27 June 2017
Canara Bank
25 Lak
14 March 2013
Canara Bank
9 Lak
15 March 2011
Canara Bank Sme Branch Pune
3 Crore
14 July 2006
Centurion Bank Of Punjab Limited
2 Crore
23 November 2002
State Bank Of India
14 Lak
11 February 1998
State Bank Of India
41 Lak
02 November 2018
Others
0
14 July 2006
Centurion Bank Of Punjab Limited
0
27 June 2017
Canara Bank
0
23 November 2002
State Bank Of India
0
11 February 1998
State Bank Of India
0
14 March 2013
Canara Bank
0
15 March 2011
Canara Bank Sme Branch Pune
0
02 November 2018
Others
0
14 July 2006
Centurion Bank Of Punjab Limited
0
27 June 2017
Canara Bank
0
23 November 2002
State Bank Of India
0
11 February 1998
State Bank Of India
0
14 March 2013
Canara Bank
0
15 March 2011
Canara Bank Sme Branch Pune
0
02 November 2018
Others
0
14 July 2006
Centurion Bank Of Punjab Limited
0
27 June 2017
Canara Bank
0
23 November 2002
State Bank Of India
0
11 February 1998
State Bank Of India
0
14 March 2013
Canara Bank
0
15 March 2011
Canara Bank Sme Branch Pune
0
02 November 2018
Others
0
14 July 2006
Centurion Bank Of Punjab Limited
0
27 June 2017
Canara Bank
0
23 November 2002
State Bank Of India
0
11 February 1998
State Bank Of India
0
14 March 2013
Canara Bank
0
15 March 2011
Canara Bank Sme Branch Pune
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-24062019_signed
Instrument(s) of creation or modification of charge;-24062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190624
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Form DIR-12-19032019_signed
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Instrument(s) of creation or modification of charge;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
