Company Information
CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,000,000
Directors
Takdirunnisa Abidali Khan
Director/Designated Partner
about 11 years ago
about 11 years ago
Rubina Javed Sayed
Director/Designated Partner
about 11 years ago
about 11 years ago
Kaisarjahan Iftekhar Ahmed Khan
Director/Designated Partner
about 11 years ago
about 11 years ago
Shabana Mohammed Nasim Khan
Director/Designated Partner
about 11 years ago
about 11 years ago
Javed Abdulrahim Sayed
Director/Designated Partner
over 32 years ago
over 32 years ago
Abid Ali Abdul Hai Khan
Director/Designated Partner
over 32 years ago
over 32 years ago
Mohammed Nasim Mohammed Hanif Khan
Director/Designated Partner
over 32 years ago
over 32 years ago
Iftekhar Ahmed Abdul Hai Khan
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 11] Sight Glasses For Boilers
[Class : 21] Strainers
[Class : 9] Flow Measuring Apparatus; Level Indicators; Transmitters; Level Switches; Pressure Switches; Pressure Measuring Apparatus; Temperature Gauges; Temperature Sensors;
Charges
10 December 2015
Abhyudaya Co-operative Bank Limited
1 Crore
14 December 2015
Abhyudaya Co-operative Bank Limited
1 Crore
14 December 2015
Abhyudaya Co-operative Bank Limited
0
10 December 2015
Abhyudaya Co-operative Bank Limited
0
14 December 2015
Abhyudaya Co-operative Bank Limited
0
10 December 2015
Abhyudaya Co-operative Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form MSME FORM I-11112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-28022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-25042017_signed
Form AOC-4-25042017_signed
Form MGT-7-24042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
Directors report as per section 134(3)-23042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042017
