Company Information

CIN
Status
Date of Incorporation
09 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Subhash Janardhan Sawant
Subhash Janardhan Sawant
Director
over 2 years ago
Nitin Nilkanth Sawant
Nitin Nilkanth Sawant
Director
over 2 years ago
Jaywant Janardan Sawant
Jaywant Janardan Sawant
Director
almost 3 years ago
Gauri Sandeep Sawant
Gauri Sandeep Sawant
Director
almost 3 years ago
Suchita Nitin Sawant
Suchita Nitin Sawant
Director
over 23 years ago
Chandrakant Janardan Sawant
Chandrakant Janardan Sawant
Director
almost 39 years ago

Past Directors

Nilkanth Janardan Sawant
Nilkanth Janardan Sawant
Director
about 21 years ago

Registered Trademarks

Subodh Subodh Engineering

[Class : 11] Filters, Pumps And Installations For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes Purposes Included In Class 11.

Charges

35 Lak
18 June 2009
Bank Of Maharashtra
35 Lak
18 June 2009
Bank Of Maharashtra
0
18 June 2009
Bank Of Maharashtra
0
18 June 2009
Bank Of Maharashtra
0
18 June 2009
Bank Of Maharashtra
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22072019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form DIR-12-22102016_signed