Company Information
CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
35,000,000
Directors
Sonali Nilesh Salgaonkar
Director
almost 3 years ago
almost 3 years ago
Nilesh Vishwanath Salgaonkar
Director
almost 3 years ago
almost 3 years ago
Amar Ramesh Vaidya
Director
almost 3 years ago
almost 3 years ago
Pallavi Amar Vaidya
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Manufacturer Of Electronic Control System
[Class : 9] Electric Control Panels, Lighting Control Panels, Power Access Port For Use With Electrical Control Panels For Connecting Multiple Data And Electrical Devices, Reed Switches For Use With Security Control Panels, Security Control Panels And Motion Detectors, Fire Alarm Control Panels, Casings And Casing Parts For Electrical Equipment, Namely, Housing For Switching...
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 : 41] Training In Industrial Automation.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 December 2018
Hdfc Bank Limited
6 Crore
24 August 2018
Tjsb Sahakari Bank Limited
11 Lak
29 December 2016
Tjsb Sahakari Bank Limited
3 Lak
06 August 2007
Tjsb Sahakari Bank Limited
2 Crore
01 October 2007
Tjsb Sahakari Bank Limited
20 Lak
17 September 2005
Bank Of Baroda
60 Lak
20 February 2004
Shree Samrath Sahakari Bank Ltd
6 Lak
11 February 2004
Shree Samrath Sahakari Bank Ltd
10 Lak
28 December 2018
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
24 August 2018
Tjsb Sahakari Bank Limited
0
06 August 2007
Tjsb Sahakari Bank Limited
0
29 December 2016
Tjsb Sahakari Bank Limited
0
11 February 2004
Shree Samrath Sahakari Bank Ltd
0
17 September 2005
Bank Of Baroda
0
20 February 2004
Shree Samrath Sahakari Bank Ltd
0
01 October 2007
Tjsb Sahakari Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
24 August 2018
Tjsb Sahakari Bank Limited
0
06 August 2007
Tjsb Sahakari Bank Limited
0
29 December 2016
Tjsb Sahakari Bank Limited
0
11 February 2004
Shree Samrath Sahakari Bank Ltd
0
17 September 2005
Bank Of Baroda
0
20 February 2004
Shree Samrath Sahakari Bank Ltd
0
01 October 2007
Tjsb Sahakari Bank Limited
0
28 December 2018
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
24 August 2018
Tjsb Sahakari Bank Limited
0
06 August 2007
Tjsb Sahakari Bank Limited
0
29 December 2016
Tjsb Sahakari Bank Limited
0
11 February 2004
Shree Samrath Sahakari Bank Ltd
0
17 September 2005
Bank Of Baroda
0
20 February 2004
Shree Samrath Sahakari Bank Ltd
0
01 October 2007
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-08092020_signed
Form PAS-3-04092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Copy of Board or Shareholders? resolution-04092020
Optional Attachment-(2)-20012020
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
Form MSME FORM I-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
