Company Information
CIN
Status
Date of Incorporation
13 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
29,912,400
Authorised Capital
50,000,000
Directors
Yash Sanjay Kulkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Swati Sanjay Kulkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Chintaman Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshat Sanjay Kulkarni
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Omprakash Venkatswamy Bundellu
Additional Director
over 10 years ago
over 10 years ago
Vinaykumar Anand Achwal
Director
almost 38 years ago
almost 38 years ago
Pankaj Dattatraya Anand
Director
almost 38 years ago
almost 38 years ago
Patents
The present disclosure relates to a system (300) and method for testing circuit breaker (CB) by earthing the CB contacts during the entire test process. When the test is started, a high current source (302) injects a high current through the CB. The current flowing through the earthing path is sampled and kept for c...
Charges
31 December 2018
Axis Bank Limited
20 Crore
26 February 2015
Idbi Bank Limited
35 Crore
03 September 1996
State Bank Of India
72 Lak
11 November 2005
State Bank Of India
18 Crore
29 May 2004
State Bank Of India
8 Lak
22 March 2000
State Bank Of India
72 Lak
01 March 2007
State Bank Of India
1 Crore
23 March 2022
Bank Of India
0
31 December 2018
Axis Bank Limited
0
26 February 2015
Idbi Bank Limited
0
11 November 2005
State Bank Of India
0
22 March 2000
State Bank Of India
0
01 March 2007
State Bank Of India
0
03 September 1996
State Bank Of India
0
29 May 2004
State Bank Of India
0
23 March 2022
Bank Of India
0
31 December 2018
Axis Bank Limited
0
26 February 2015
Idbi Bank Limited
0
11 November 2005
State Bank Of India
0
22 March 2000
State Bank Of India
0
01 March 2007
State Bank Of India
0
03 September 1996
State Bank Of India
0
29 May 2004
State Bank Of India
0
Documents
Form CHG-1-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Particulars of all joint charge holders;-30112020
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form ADT-1-12112020_signed
Form MGT-7-12112020_signed
Company CSR policy as per section 135(4)-11112020
Copy of written consent given by auditor-11112020
Directors report as per section 134(3)-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Particulars of all joint charge holders;-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Particulars of all joint charge holders;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
