Company Information
CIN
Status
Date of Incorporation
20 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,569,100
Authorised Capital
10,000,000
Directors
Pallu Sunil Newatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Nandkishore Newatia
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Uthpala Veerappa Suvarna
Director
about 15 years ago
about 15 years ago
Surjit Tarunkumar Mukherjee
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools;Foundation Equipment,Being Machine And Machine Tools,Used In Construction Industry;Cranes;Lifting Machines And Equipment;Pumps And Jacks Included In Class 7; Concrete Mixing Machines;Motors And Engines (Expect For Vechiles);Road Making Equipment;Loaders,Excavotors;Vibrators;Earth Moving Machines;Crushing Grinding And Drilling Machines;P...
[Class : 7] Machines And Machine Tools; Foundation Equipment,Being Machine And Machine Tools,Used In Construction Industry;Cranes;Lifting Machines And Equipment,Pumps And Jacks Included In Class 7; Concrete Mixing Machines;Motors And Engines (Expect For Vechiles);Road Making Equipment;Loaders,Excavators,Escalators;Vibrators;Earth Moving Machines;Crushing,Grinding And Drillin...
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] Machines And Machine Tools, Motors (Expect For Vehicles), Machine Coupling And Belling (Expect For Vehicles) Large Size Agricultural Implements, Incubators, Backhoe Loaders, Excavators, Vibratory Compactors, Compressors, Jack Hammers, Rock Drills, Cursers, Piling Rigs, (Surface And Offshore), Tower Lights, Asphalt Powers, Corn Batching Plant, Hot Mix Plants, Cold...
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
25 April 2019
Axis Bank Limited
5 Lak
31 October 2014
Housing Development Finance Corporation Limited
1 Crore
27 September 2013
Icici Bank Limited
40 Lak
23 February 2013
Axis Bank Limited
2 Crore
08 October 2010
Hdfc Bank Limited
20 Lak
10 July 2010
Hdfc Bank Limited
1 Crore
08 April 2010
Hdfc Bank Limited
1 Crore
06 June 2008
Hdfc Bank Limited
82 Lak
21 February 2007
Hdfc Bank Limited
1 Crore
21 February 2007
Hdfc Bank Limited
33 Lak
08 August 2023
Hdfc Bank Limited
0
06 January 2023
Others
0
25 April 2019
Axis Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
06 June 2008
Hdfc Bank Limited
0
23 February 2013
Axis Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
10 July 2010
Hdfc Bank Limited
0
08 October 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
21 February 2007
Hdfc Bank Limited
0
08 August 2023
Hdfc Bank Limited
0
06 January 2023
Others
0
25 April 2019
Axis Bank Limited
0
21 February 2007
Hdfc Bank Limited
0
06 June 2008
Hdfc Bank Limited
0
23 February 2013
Axis Bank Limited
0
08 April 2010
Hdfc Bank Limited
0
10 July 2010
Hdfc Bank Limited
0
08 October 2010
Hdfc Bank Limited
0
27 September 2013
Icici Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
21 February 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-04052020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-29052019_signed
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Instrument(s) of creation or modification of charge;-06052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
