Company Information
CIN
Status
Date of Incorporation
12 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,169,000
Authorised Capital
5,000,000
Directors
Pal Santokhsingh Uppal
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Anand Prakash Nayar
Director
over 27 years ago
over 27 years ago
Pritam Kaur Uppal
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 7] Chemical & Process Pumps, Dewatering Pumps, Sewage Pumps, Submersible Pumps, Marine Pumps And Multistage Pumps Included In Class 7.
Charges
04 January 2008
Bank Of India
1 Crore
24 February 2000
Bank Of India
2 Crore
19 October 2007
Bank Of India
53 Lak
19 October 2007
Bank Of India
0
24 February 2000
Others
0
04 January 2008
Bank Of India
0
19 October 2007
Bank Of India
0
24 February 2000
Others
0
04 January 2008
Bank Of India
0
19 October 2007
Bank Of India
0
24 February 2000
Others
0
04 January 2008
Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Form AOC-4-21112019_signed
Form DIR-12-11102019_signed
Optional Attachment-(2)-23092019
Notice of resignation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Evidence of cessation;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Interest in other entities;-20092019
Notice of resignation;-20092019
Form DIR-12-20092019_signed
Form DPT-3-15072019
Form MSME FORM I-08062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
