Company Information
CIN
Status
Date of Incorporation
15 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,112,400
Authorised Capital
75,400,000
Directors
Sudhir Banarsilal Tulsyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Swapan Manilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Aamy Swapan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anurag Sudhir Tulsyan
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 7] Manufacturing Of Stone Cutting Tools, Stone Processing Tools, Stone Polishing Tools, For Construction, Ceramic Cutting Tools, Ceramic Polishing Tools, Ceramic Processing Tools Whether Used By Hand Or On A Machine, All Kind Of Diamond Tools; All Kind Of Processing Tools Used In The Engineering Industry, The Stone Industry, The Glass Industry, The Ceramic Industry ...
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
07 April 1994
Bank Of Rajasthan Ltd.
3 Lak
02 March 1990
Bank Of India
35 Lak
31 January 1990
Bank Of India
1 Crore
21 March 1987
Bank Of India
11 Lak
04 October 1985
Bank Of India
4 Lak
04 October 1985
Bank Of India
0
31 January 1990
Bank Of India
0
07 April 1994
Bank Of Rajasthan Ltd.
0
02 March 1990
Bank Of India
0
21 March 1987
Bank Of India
0
04 October 1985
Bank Of India
0
31 January 1990
Bank Of India
0
07 April 1994
Bank Of Rajasthan Ltd.
0
02 March 1990
Bank Of India
0
21 March 1987
Bank Of India
0
Documents
Form DPT-3-06112020-signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-14-22102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
Form ADT-1-25092017_signed
Optional Attachment-(1)-25092017
Copy of resolution passed by the company-25092017
Copy of written consent given by auditor-25092017
Copy of the intimation sent by company-25092017
Optional Attachment-(2)-25092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016
Form_AOC4-XBRL_STAY_SHARP.pdf_signed_2016_PODARKALA_20161029134420.pdf-29102016
