Company Information
CIN
Status
Date of Incorporation
24 January 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
600,400
Authorised Capital
610,000
Directors
Nagesh Giriya Suvarna
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Vijay Raorane
Director/Designated Partner
over 12 years ago
over 12 years ago
Ramakrishnan Venkataraman Iyer
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Ravindra Dattatraya Koltharkar
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 11] Fans Of All Kinds, Blowers, Ventilators, And Apparatus For Lighting, Heating, Refrigerating And Drying Included In Class 11
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
08 October 2010
State Bank Of India
5 Lak
08 October 2010
State Bank Of India
0
08 October 2010
State Bank Of India
0
Documents
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-23102019-signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form MSME FORM I-14052019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
