Company Information
CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Raju Narottamdas Shah
Director
over 2 years ago
over 2 years ago
Mayank Narottamdas Shah
Director
about 29 years ago
about 29 years ago
Pankaj Narottamdas Shah
Director
about 29 years ago
about 29 years ago
Past Directors
Dilip Narottamdas Shah
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 7] Industrial Centrifugal Pumps, Industrial And Machinery Items (Electric Motors, Engine Pump Set, Chemical Pumps, Oil Gear Pumps)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 7] Pumps & Motors
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 : 6] Steel Pipes. Steel Alloys, Steel Wire And Tmt Bars
Included In Class 06.
Charges
13 November 2017
Yes Bank Limited
2 Crore
17 February 2000
Bank Of Punjab
5 Lak
09 July 1999
Bank Of Punjab
5 Lak
09 July 1998
Bank Of Punjab
1 Lak
26 September 2011
Hdfc Bank Limited
1 Crore
11 July 2022
Others
0
13 November 2017
Yes Bank Limited
0
17 February 2000
Bank Of Punjab
0
26 September 2011
Hdfc Bank Limited
0
09 July 1999
Bank Of Punjab
0
09 July 1998
Bank Of Punjab
0
11 July 2022
Others
0
13 November 2017
Yes Bank Limited
0
17 February 2000
Bank Of Punjab
0
26 September 2011
Hdfc Bank Limited
0
09 July 1999
Bank Of Punjab
0
09 July 1998
Bank Of Punjab
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
Form MGT-7-28012020_signed
List of share holders, debenture holders;-21012020
Form AOC-4-18012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form ADT-1-14122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-26112018
Form CHG-4-26112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Instrument(s) of creation or modification of charge;-24112017
Form CHG-1-24112017_signed
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Form INC-28-09082017-signed
