Company Information
CIN
Status
Date of Incorporation
21 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,440,000
Authorised Capital
5,000,000
Directors
Samir Navinchandra Rana
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Gowri Shankar
Additional Director
almost 10 years ago
almost 10 years ago
Seshagopal Shankar
Additional Director
almost 10 years ago
almost 10 years ago
Falguni Rana Samir
Director
about 18 years ago
about 18 years ago
Shankar Seshan Iyer
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 9] Voice Recorder, Dealing Systems, Security And Surveillance Equipment
Charges
07 February 2019
Union Bank Of India
17 Lak
23 December 1997
Bank Of India
13 Lak
03 July 1997
Bank Of India
3 Lak
17 April 1997
Bank Of India
85 Lak
29 March 1997
Bank Of India
85 Lak
16 July 1996
Bank Of India
9 Lak
11 July 1996
Bank Of India
9 Lak
28 August 1990
The Shamrao Vithal Co-op. Bank Ltd.
6 Lak
07 February 2019
Others
0
28 August 1990
The Shamrao Vithal Co-op. Bank Ltd.
0
11 July 1996
Bank Of India
0
29 March 1997
Bank Of India
0
16 July 1996
Bank Of India
0
23 December 1997
Bank Of India
0
17 April 1997
Bank Of India
0
03 July 1997
Bank Of India
0
07 February 2019
Others
0
28 August 1990
The Shamrao Vithal Co-op. Bank Ltd.
0
11 July 1996
Bank Of India
0
29 March 1997
Bank Of India
0
16 July 1996
Bank Of India
0
23 December 1997
Bank Of India
0
17 April 1997
Bank Of India
0
03 July 1997
Bank Of India
0
07 February 2019
Others
0
28 August 1990
The Shamrao Vithal Co-op. Bank Ltd.
0
11 July 1996
Bank Of India
0
29 March 1997
Bank Of India
0
16 July 1996
Bank Of India
0
23 December 1997
Bank Of India
0
17 April 1997
Bank Of India
0
03 July 1997
Bank Of India
0
Documents
Form PAS-6-31122020_signed
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_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
Optional Attachment-(1)-30112019
Form DPT-3-09072019
Form DPT-3-30062019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03032018_signed
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
