Company Information
CIN
Status
Date of Incorporation
23 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,839,000
Authorised Capital
50,000,000
Directors
Tapankumar Sailendranath Haldar
Additional Director
over 6 years ago
over 6 years ago
Jitendra Ashok Odhrani
Director
over 18 years ago
over 18 years ago
Deepak Ashok Odhrani
Director
over 18 years ago
over 18 years ago
Ashok Kumar Lekhraj Odhrani
Director
about 39 years ago
about 39 years ago
Past Directors
Hema Sanjay Jagwani
Director
about 8 years ago
about 8 years ago
Sunita Ashok Kumar Odhrani
Additional Director
about 10 years ago
about 10 years ago
Meena Deepak Odhrani
Additional Director
about 10 years ago
about 10 years ago
Devanshi Jitendra Odhrani
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 7] Machines And Machines Tools, Spares, Motors And Engines (Except For Land Vehicles) Machine Coupling And Transmission Components (Except For Land Vehicles).
Charges
12 December 2022
Others
0
12 December 2022
Others
0
Documents
Form ADT-3-10102019_signed
Resignation letter-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DPT-3-05072019
Evidence of cessation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Notice of resignation;-15042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
