Company Information
CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
7,500,000
Directors
Jeevan Gulabrao Ghime
Director
over 2 years ago
over 2 years ago
Rushikesh Jeevan Ghime
Director/Designated Partner
over 3 years ago
over 3 years ago
Madhavi Ghime Jeevan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Welding Electrodes,
[Class : 7] Welding Electrodes
Charges
27 December 2011
Bank Of Baroda
4 Crore
31 May 2008
Bank Of India
3 Crore
24 July 2008
Bank Of India
3 Crore
14 January 2020
Kotak Mahindra Bank Limited
2 Crore
14 January 2020
Others
0
27 December 2011
Bank Of Baroda
0
24 July 2008
Bank Of India
0
31 May 2008
Bank Of India
0
14 January 2020
Others
0
27 December 2011
Bank Of Baroda
0
24 July 2008
Bank Of India
0
31 May 2008
Bank Of India
0
14 January 2020
Others
0
27 December 2011
Bank Of Baroda
0
24 July 2008
Bank Of India
0
31 May 2008
Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-30122020
Form DPT-3-07102020-signed
Form CHG-4-01022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200201
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-13082019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form 66-05072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
