Company Information
CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
33,114,900
Authorised Capital
50,000,000
Directors
Anil Lachman Sajnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Joy Ashok Dodani
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajiv Harish Gugnani
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Lachman Sajnani
Director/Designated Partner
about 4 years ago
about 4 years ago
Mehak Heera Vachhani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manoj Jeswani Bansidhar
Whole Time Director
over 5 years ago
over 5 years ago
Madhu Totlani Sanjay
Additional Director
over 7 years ago
over 7 years ago
Yash Vachhani Mukesh
Director
about 8 years ago
about 8 years ago
Kirtee Sajnani Anil
Additional Director
over 10 years ago
over 10 years ago
Subhash Shyamlal Motwani
Director
almost 20 years ago
almost 20 years ago
Chandru Ramchand Chawla
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 6] Metal Wire Ropes.
[Class : 6] Manufacture Of Steel Wire Ropes, Steel Wire Rope Slings & Allied Products ( Allied Products Steel Wire
Ropes / Stainless Steel Wire Ropes With
Aluminum Pulleys And End Fittings Such As
Shackles, Hoogs, Lugs).
Charges
18 December 1992
State Bank Of India
72 Lak
27 September 1994
Development Credit Bank Ltd
35 Lak
16 August 1995
Development Credit Bank Ltd
30 Lak
27 September 1994
Development Credit Bank Ltd
35 Lak
28 September 1995
Development Credit Bank Ltd
25 Lak
04 November 2000
Development Credit Bank Ltd
50 Lak
29 September 1994
Development Credit Bank Ltd
81 Lak
22 July 2020
Hdfc Bank Limited
10 Lak
22 July 2020
Hdfc Bank Limited
0
18 December 1992
State Bank Of India
0
04 November 2000
Development Credit Bank Ltd
0
29 September 1994
Development Credit Bank Ltd
0
28 September 1995
Development Credit Bank Ltd
0
27 September 1994
Development Credit Bank Ltd
0
27 September 1994
Development Credit Bank Ltd
0
16 August 1995
Development Credit Bank Ltd
0
22 July 2020
Hdfc Bank Limited
0
18 December 1992
State Bank Of India
0
04 November 2000
Development Credit Bank Ltd
0
29 September 1994
Development Credit Bank Ltd
0
28 September 1995
Development Credit Bank Ltd
0
27 September 1994
Development Credit Bank Ltd
0
27 September 1994
Development Credit Bank Ltd
0
16 August 1995
Development Credit Bank Ltd
0
Documents
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DPT-3-02122020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-02102020
Copy of MGT-8-02102020
Optional Attachment-(1)-02102020
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Form MGT-15-29092020_signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form MGT-14-24092020_signed
Form CHG-1-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(5)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(4)-23092020
Optional Attachment-(3)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form MGT-14-30072020_signed
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(3)-30072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072020
