Company Information
CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,000,000
Authorised Capital
15,000,000
Directors
Nilesh Gordhanbhai Ramani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Gordhanbhai Vallabhbhai Ramani
Director
over 21 years ago
over 21 years ago
Past Directors
Aruna Naren Shikarkhane
Director
over 27 years ago
over 27 years ago
Naren Shriram Shikarkhane
Director
over 27 years ago
over 27 years ago
Patents
An apparatus for high speed laser drilling of tablets, particularly controlled-release tablets is disclosed. The apparatus comprises of a rotary disk (118) with radial slots (401) to hold the tablets in position with help of centrifugal force. The apparatus further comprises a laser system (120) configured to fire a...
The present invention provides a composite laser cutting and end welding system and ensuring cutting and welding operation to be in time and cost saving. The present invention provides a method and system for enabling the plurality of the adaptable nozzle lens assembly to provide a unique system utilizing laser powe...
Registered Trademarks
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Lasers Machines.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Cutting And Drillings, Marking, Welding Ablation, Sintering, Cladding, Ceaning, Grooving, Scribing, Engraving, Hardening,
Perforation, Machines In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 March 2018
Standard Chartered Bank
90 Lak
26 March 2018
Standard Chartered Bank
10 Crore
24 September 2004
The Sarasswat Co Operativ Bank Ltd
2 Crore
16 January 2004
The Saraswat Co Op Bank Ltd
2 Crore
19 June 2003
The Sarasswat Co Operativ Bank Ltd
35 Lak
20 April 2003
The Sarasswat Co Operativ Bank Ltd
20 Lak
05 March 2003
The Sarasswat Co Operativ Bank Ltd
21 Lak
22 June 2000
The Sarasswat Co Operativ Bank Ltd
5 Lak
07 January 2000
The Sarasswat Co Operativ Bank Ltd
3 Lak
31 March 1999
The Saraswat Co Op Bank Ltd
85 Lak
30 March 1999
The Sarasswat Co Operativ Bank Ltd
85 Lak
28 June 2018
Tata Capital Financial Services Limited
6 Crore
12 October 2015
Idbi Bank Limited
5 Crore
26 November 2015
Tata Capital Financial Services Limited
1 Crore
01 June 2016
Tata Capital Financial Services Limited
1 Crore
26 August 2011
The Saraswat Co-operative Bank Limited
62 Lak
26 August 2011
The Saraswat Co-operative Bank Limited
1 Crore
30 August 2021
Tata Capital Financial Services Limited
95 Lak
10 October 2020
Standard Chartered Bank
49 Lak
16 February 2022
Canara Bank
0
26 March 2018
Standard Chartered Bank
0
26 March 2018
Standard Chartered Bank
0
10 October 2020
Standard Chartered Bank
0
22 June 2000
The Sarasswat Co Operativ Bank Ltd
0
20 April 2003
The Sarasswat Co Operativ Bank Ltd
0
24 September 2004
The Sarasswat Co Operativ Bank Ltd
0
16 January 2004
The Saraswat Co Op Bank Ltd
0
05 March 2003
The Sarasswat Co Operativ Bank Ltd
0
07 January 2000
The Sarasswat Co Operativ Bank Ltd
0
31 March 1999
The Saraswat Co Op Bank Ltd
0
19 June 2003
The Sarasswat Co Operativ Bank Ltd
0
30 March 1999
The Sarasswat Co Operativ Bank Ltd
0
30 August 2021
Tata Capital Financial Services Limited
0
28 June 2018
Tata Capital Financial Services Limited
0
26 November 2015
Tata Capital Financial Services Limited
0
12 October 2015
Idbi Bank Limited
0
26 August 2011
The Saraswat Co-operative Bank Limited
0
26 August 2011
The Saraswat Co-operative Bank Limited
0
01 June 2016
Tata Capital Financial Services Limited
0
16 February 2022
Canara Bank
0
26 March 2018
Standard Chartered Bank
0
26 March 2018
Standard Chartered Bank
0
10 October 2020
Standard Chartered Bank
0
22 June 2000
The Sarasswat Co Operativ Bank Ltd
0
20 April 2003
The Sarasswat Co Operativ Bank Ltd
0
24 September 2004
The Sarasswat Co Operativ Bank Ltd
0
16 January 2004
The Saraswat Co Op Bank Ltd
0
05 March 2003
The Sarasswat Co Operativ Bank Ltd
0
07 January 2000
The Sarasswat Co Operativ Bank Ltd
0
31 March 1999
The Saraswat Co Op Bank Ltd
0
19 June 2003
The Sarasswat Co Operativ Bank Ltd
0
30 March 1999
The Sarasswat Co Operativ Bank Ltd
0
30 August 2021
Tata Capital Financial Services Limited
0
28 June 2018
Tata Capital Financial Services Limited
0
26 November 2015
Tata Capital Financial Services Limited
0
12 October 2015
Idbi Bank Limited
0
26 August 2011
The Saraswat Co-operative Bank Limited
0
26 August 2011
The Saraswat Co-operative Bank Limited
0
01 June 2016
Tata Capital Financial Services Limited
0
16 February 2022
Canara Bank
0
26 March 2018
Standard Chartered Bank
0
26 March 2018
Standard Chartered Bank
0
10 October 2020
Standard Chartered Bank
0
22 June 2000
The Sarasswat Co Operativ Bank Ltd
0
20 April 2003
The Sarasswat Co Operativ Bank Ltd
0
24 September 2004
The Sarasswat Co Operativ Bank Ltd
0
16 January 2004
The Saraswat Co Op Bank Ltd
0
05 March 2003
The Sarasswat Co Operativ Bank Ltd
0
07 January 2000
The Sarasswat Co Operativ Bank Ltd
0
31 March 1999
The Saraswat Co Op Bank Ltd
0
19 June 2003
The Sarasswat Co Operativ Bank Ltd
0
30 March 1999
The Sarasswat Co Operativ Bank Ltd
0
30 August 2021
Tata Capital Financial Services Limited
0
28 June 2018
Tata Capital Financial Services Limited
0
26 November 2015
Tata Capital Financial Services Limited
0
12 October 2015
Idbi Bank Limited
0
26 August 2011
The Saraswat Co-operative Bank Limited
0
26 August 2011
The Saraswat Co-operative Bank Limited
0
01 June 2016
Tata Capital Financial Services Limited
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-18092020-signed
Form MSME FORM I-30042020_signed
Form ADT-1-13012020_signed
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Optional Attachment-(1)-17122019
Form MSME FORM I-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-28092019
Form CHG-4-28092019_signed
Form ADT-1-16072019_signed
Optional Attachment-(1)-16072019
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Form ADT-3-01072019_signed
Resignation letter-01072019
