Company Information
CIN
Status
Date of Incorporation
31 December 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Cliff Saldanha
Director
over 20 years ago
over 20 years ago
Past Directors
Prasanna Janardan Patil
Director
over 20 years ago
over 20 years ago
Janardhan Pandurang Patil
Director
almost 50 years ago
almost 50 years ago
Registered Trademarks
[Class : 7] Industrial Ebonite Rollers, Industrial Rubber Rollers, Rubber Feed Rollers, Rubber Blankets, Rubber Linings And Moulded Rubber All Being Goods Included In Class 7.
[Class : 7] Industrial Ebonite Rollers, Industrial Rurbber Rollers, Rubber Feed Rollers, Rubber Blankets, Rubber Linings And Moulded, Rubber Articles Being Parts Of Machines For Use In Industry, Alll Being Goods Included In Class 7.
Charges
11 July 1987
Union Bank Of India
23 Lak
31 May 1983
The Maharashtra State Financial Corporation
1 Lak
13 December 1977
Union Bank Of India
45 Thousand
14 September 1976
Union Bank Of India
45 Thousand
22 August 1977
Union Bank Of India
25 Thousand
01 September 2003
Union Bank Of India
6 Lak
22 April 1981
Union Bank Of India
3 Lak
20 June 1978
Union Bank Of India
29 Thousand
12 June 2023
Others
0
20 June 1978
Union Bank Of India
0
11 July 1987
Others
0
01 September 2003
Union Bank Of India
0
22 April 1981
Union Bank Of India
0
13 December 1977
Union Bank Of India
0
31 May 1983
The Maharashtra State Financial Corporation
0
22 August 1977
Union Bank Of India
0
14 September 1976
Union Bank Of India
0
12 June 2023
Others
0
20 June 1978
Union Bank Of India
0
11 July 1987
Others
0
01 September 2003
Union Bank Of India
0
22 April 1981
Union Bank Of India
0
13 December 1977
Union Bank Of India
0
31 May 1983
The Maharashtra State Financial Corporation
0
22 August 1977
Union Bank Of India
0
14 September 1976
Union Bank Of India
0
12 June 2023
Others
0
20 June 1978
Union Bank Of India
0
11 July 1987
Others
0
01 September 2003
Union Bank Of India
0
22 April 1981
Union Bank Of India
0
13 December 1977
Union Bank Of India
0
31 May 1983
The Maharashtra State Financial Corporation
0
22 August 1977
Union Bank Of India
0
14 September 1976
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Optional Attachment-(1)-01022022
Directors report as per section 134(3)-01022022
List of Directors;-01022022
List of share holders, debenture holders;-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Form DPT-3-07012021_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(2)-14112019
Form AOC-4-14112019_signed
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form DPT-3-29062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Form AOC-4-19102018_signed
Form CHG-4-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-25092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180925
