Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mukesh Marotrao Padole
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Ashok Aherkar
Director
almost 14 years ago
almost 14 years ago
Ashok Narayanrao Aherkar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Charushila Mukesh Padole
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 11] Manufacturing And Trading Of Apparatus For Lighting, Heating, Steam Generating
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 June 2017
Bank Of India
9 Lak
28 June 2014
Bank Of India
3 Crore
10 January 2014
Dombivli Nagari Sahakari Bank Ltd
5 Lak
22 July 2020
Bank Of India
15 Lak
07 September 2022
Bank Of India
15 Lak
07 September 2022
Bank Of India
75 Lak
07 September 2022
Bank Of India
0
07 September 2022
Bank Of India
0
28 June 2014
Bank Of India
0
22 July 2020
Bank Of India
0
23 June 2017
Bank Of India
0
10 January 2014
Dombivli Nagari Sahakari Bank Ltd
0
07 September 2022
Bank Of India
0
07 September 2022
Bank Of India
0
28 June 2014
Bank Of India
0
22 July 2020
Bank Of India
0
23 June 2017
Bank Of India
0
10 January 2014
Dombivli Nagari Sahakari Bank Ltd
0
07 September 2022
Bank Of India
0
07 September 2022
Bank Of India
0
28 June 2014
Bank Of India
0
22 July 2020
Bank Of India
0
23 June 2017
Bank Of India
0
10 January 2014
Dombivli Nagari Sahakari Bank Ltd
0
07 September 2022
Bank Of India
0
07 September 2022
Bank Of India
0
28 June 2014
Bank Of India
0
22 July 2020
Bank Of India
0
23 June 2017
Bank Of India
0
10 January 2014
Dombivli Nagari Sahakari Bank Ltd
0
07 September 2022
Bank Of India
0
07 September 2022
Bank Of India
0
28 June 2014
Bank Of India
0
22 July 2020
Bank Of India
0
23 June 2017
Bank Of India
0
10 January 2014
Dombivli Nagari Sahakari Bank Ltd
0
07 September 2022
Bank Of India
0
07 September 2022
Bank Of India
0
28 June 2014
Bank Of India
0
22 July 2020
Bank Of India
0
23 June 2017
Bank Of India
0
10 January 2014
Dombivli Nagari Sahakari Bank Ltd
0
Documents
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form DPT-3-04052020-signed
Form INC-22-24112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112019
Copies of the utility bills as mentioned above (not older than two months)-24112019
Form AOC-4-20112019_signed
Form MGT-7-23102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(2)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Optional Attachment-(1)-19092018
