Company Information
CIN
Status
Date of Incorporation
23 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,265,000
Authorised Capital
30,000,000
Directors
Lalita Santosh Powle
Director/Designated Partner
over 2 years ago
over 2 years ago
Suyyog Santtosh Powlle
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Powle
Director
almost 3 years ago
almost 3 years ago
Past Directors
Dharmendrakumar Ratilal Patel
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines
Charges
30 January 2019
Mumbai District Coop Bank Ltd
5 Crore
25 August 2006
Bank Of India
5 Crore
01 June 2006
Bank Of India
5 Crore
22 July 2022
Others
0
22 July 2022
Others
0
01 June 2006
Others
0
21 February 2022
Others
0
25 August 2006
Others
0
30 January 2019
Others
0
22 July 2022
Others
0
22 July 2022
Others
0
01 June 2006
Others
0
21 February 2022
Others
0
25 August 2006
Others
0
30 January 2019
Others
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form DPT-3-29092020-signed
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Optional Attachment-(3)-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(4)-28022020
Optional Attachment-(5)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Altered memorandum of association-27022020
Altered articles of association-27022020
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-10072019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-25052019
