Company Information
CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
412,631,600
Authorised Capital
1,001,000,000
Directors
Shivkumar Vaishy Bholanath
Manager/Secretary
about 2 years ago
about 2 years ago
Khurshed Yazdi Daruvala
Director/Designated Partner
over 30 years ago
over 30 years ago
Zarine Yazdi Daruvala
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Kainaz Khurshed Daruvala
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 7] Electricity Generators, Diesel Generators, Machines And Machine Tools; Motors And Engins (Except For Land Vehicles); Machine Coupling And Transmission Components (Except Foe Land Vehicles).
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.
[Class : 7] Electricity Generators, Diesel Generators, Machines And Machine Tools; Motors And Engins (Except For Land Vehicles); Machine Coupling And Transmission Components (Except Foe Land Vehicles).
Charges
13 June 2019
Idfc First Bank Limited
30 Crore
14 November 2011
Union Bank Of India
190 Crore
06 December 2014
Axis Bank Limited
25 Crore
24 October 2008
Union Bank Of India
15 Crore
06 October 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
14 November 2011
Others
0
14 September 2017
Others
0
13 June 2019
Others
0
15 February 2019
Others
0
14 May 2012
Others
0
06 December 2014
Axis Bank Limited
0
24 October 2008
Union Bank Of India
0
06 October 2023
Others
0
16 June 2023
Others
0
16 June 2023
Others
0
14 November 2011
Others
0
14 September 2017
Others
0
13 June 2019
Others
0
15 February 2019
Others
0
14 May 2012
Others
0
06 December 2014
Axis Bank Limited
0
24 October 2008
Union Bank Of India
0
Documents
Form INC-22-23122020_signed
Form DPT-3-22122020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form MSME FORM I-09122020_signed
Form PAS-3-21112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Copy of Board or Shareholders? resolution-21112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21112020
Valuation Report from the valuer, if any;-21112020
Auditor?s certificate-09102020
Form DPT-3-04102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form MGT-14-28092020-signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(3)-25092020
Altered memorandum of association-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form INC-28-10092020
Copy of court order or NCLT or CLB or order by any other competent authority.-10092020
Optional Attachment-(1)-10092020
Form INC-28-09092020-signed
Form MSME FORM I-03082020_signed
Form MSME FORM I-25072020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
