Company Information
CIN
Status
Date of Incorporation
24 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
2,500,000
Directors
Madhulika Rishi Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rasila Ratanchand Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratanchand Jivraj Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deep Rishi Oswal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishi Ratanchand Oswal
Director/Designated Partner
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 7] Machines, Packaging Machines, Packing Machines, Bottling Machines And Parts Thereof, Machine Tools, Beverage Preparation Machines, Electromechanical And Labelers (Machines)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 May 2012
Citibank N. A.
2 Crore
29 May 2012
Citibank N. A.
2 Crore
30 May 2023
Hdfc Bank Limited
0
29 May 2012
Citibank N. A.
0
29 May 2012
Citibank N. A.
0
30 May 2023
Hdfc Bank Limited
0
29 May 2012
Citibank N. A.
0
29 May 2012
Citibank N. A.
0
30 May 2023
Hdfc Bank Limited
0
29 May 2012
Citibank N. A.
0
29 May 2012
Citibank N. A.
0
Documents
Form DPT-3-16122020-signed
Form MSME FORM I-30092020
Form MSME FORM I-30092020
Form DPT-3-12092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-27122019_signed
Company CSR policy as per section 135(4)-24122019
Details of other Entity(s)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-27072019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-14-12032019_signed
Altered memorandum of association-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
Company CSR policy as per section 135(4)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Optional Attachment-(2)-11062018
Optional Attachment-(3)-11062018
Optional Attachment-(1)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
