Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,280,800
Authorised Capital
5,000,000
Directors
Vinay Kanahiyalal Dewani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Kailash Dewani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manohar Ramchand Dewani
Additional Director
about 5 years ago
about 5 years ago
Ramchand Prabhudas Dewani
Director
over 6 years ago
over 6 years ago
Pushpa Dewani Kanahiyalal
Director
over 21 years ago
over 21 years ago
Kailash Ramchand Dewani
Managing Director
over 31 years ago
over 31 years ago
Kanahiyalal Ramchand Dewani
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Radio Remote Controls, Anti Colision Device Control Panels
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 April 2008
Bank Of India
1 Crore
17 April 2008
Bank Of India
1 Crore
17 April 2008
Bank Of India
0
17 April 2008
Bank Of India
0
17 April 2008
Bank Of India
0
17 April 2008
Bank Of India
0
17 April 2008
Bank Of India
0
17 April 2008
Bank Of India
0
17 April 2008
Bank Of India
0
17 April 2008
Bank Of India
0
Documents
Optional Attachment-(3)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Form MGT-7-18022020_signed
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-17022020
Form AOC-4-14022020_signed
Form AOC-4-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(1)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form ADT-1-30122019_signed
-30122019
Copy of written consent given by auditor-30122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form DIR-12-11122019_signed
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
