Company Information
CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Directors
Adarsh Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Prarthana Balakrishna Bhandary
Director/Designated Partner
over 6 years ago
over 6 years ago
Padma Balakrishna Bhandary
Director
almost 21 years ago
almost 21 years ago
Balakrishna Venkappa Bhandary
Director
almost 21 years ago
almost 21 years ago
Past Directors
Prithvi Sachin Shetty
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Including Machines For Use In Pharmaceutical Industry, Chemical Industry And Food Processing Industry, Parts And Fittings Thereof And Accessories Included In Class 7.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 June 2006
Sundaram Finance Ltd
2 Lak
30 June 2006
Sundaram Finance Ltd
0
30 June 2006
Sundaram Finance Ltd
0
30 June 2006
Sundaram Finance Ltd
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-3-19112019_signed
Resignation letter-11112019
Form DPT-3-30062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-18042019_signed
Optional Attachment-(3)-12042019
Optional Attachment-(4)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(2)-12042019
Declaration by first director-12042019
Optional Attachment-(1)-12042019
Form AOC-4-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Optional Attachment-(2)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
