Company Information
CIN
Status
Date of Incorporation
03 June 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Directors
Vishal Harshad Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashit Harshad Vora
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Darshan Jaydayal Mehta
Director
about 11 years ago
about 11 years ago
Avani Harshad Vora
Director
about 11 years ago
about 11 years ago
Anmol Ashit Vora
Additional Director
over 11 years ago
over 11 years ago
Ajay Doshi
Director
almost 25 years ago
almost 25 years ago
Harshad Chhotalal Vora
Director
about 56 years ago
about 56 years ago
Registered Trademarks
[Class : 7] Lubricators, Filters, Valves And Pressure Regulators For Gases And Liquids, Spray Systems And Liquid Reservoirs, All Being Parts Of Or Fittings For Machines, And Parts And Fittings Included In Class 7.
Charges
07 November 2017
Hdfc Bank Limited
2 Crore
29 May 2006
Bank Of India
7 Crore
29 May 2006
Bank Of India
8 Crore
30 March 2012
Citi Bank N.a.
3 Crore
30 November 2010
Hdfc Bank Limited
1 Crore
07 November 2017
Hdfc Bank Limited
0
30 March 2012
Citi Bank N.a.
0
29 May 2006
Bank Of India
0
30 November 2010
Hdfc Bank Limited
0
29 May 2006
Bank Of India
0
07 November 2017
Hdfc Bank Limited
0
30 March 2012
Citi Bank N.a.
0
29 May 2006
Bank Of India
0
30 November 2010
Hdfc Bank Limited
0
29 May 2006
Bank Of India
0
Documents
Copy of resolution passed by the company-26062024
Copy of written consent given by auditor-26062024
Optional Attachment-(2)-26062024
Optional Attachment-(1)-26062024
Form ADT-3-19062024_signed
Resignation letter-19062024
Form MGT-7-28122023_signed
Form MGT-7-22122023_signed
List of share holders, debenture holders;-06112023
Copy of MGT-8-06112023
Form MGT-7-06112023
Form AOC-4-01112023_signed
Directors report as per section 134(3)-28102023
Details of other Entity(s)-28102023
Company CSR policy as per section 135(4)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-08102023_signed
Form MGT-7-08102023_signed
Form MGT-7-09102023_signed
Form AOC-4-09102023_signed
Optional Attachment-(1)-30112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
List of share holders, debenture holders;-30112022
Copy of MGT-8-30112022
Form AOC-4-30112022
Form MGT-7-30112022
Form DPT-3-27062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112021
Directors report as per section 134(3)-22112021
