Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Nandkumar Ramkrishna Kushe
Nandkumar Ramkrishna Kushe
Director/Designated Partner
almost 3 years ago
Deepak Diwakar Tirodkar
Deepak Diwakar Tirodkar
Director
about 20 years ago

Registered Trademarks

Unique Unique Diecasting Products

[Class : 7] Manufacturing And Trading Foundry Equipment For Producing Diecastings, Diecasting Machines, Moulds (Dies) For Diecasting Machines And Moulding Machines, Aluminum And Zinc Alloy Pressure Die Castings And Its Machining, Jigs And Fixtures, Oil Field And Oil Exploration Equipment

Charges

1 Crore
17 June 2011
Small Industries Development Bank Of India
36 Lak
03 October 2008
The Saraswat Co-op Bank Ltd
50 Lak
07 July 2008
The Saraswat Co-op Bank Ltd
20 Lak
14 March 2023
Hdfc Bank Limited
0
07 July 2008
The Saraswat Co-op Bank Ltd
0
17 June 2011
Small Industries Development Bank Of India
0
03 October 2008
The Saraswat Co-op Bank Ltd
0
14 March 2023
Hdfc Bank Limited
0
07 July 2008
The Saraswat Co-op Bank Ltd
0
17 June 2011
Small Industries Development Bank Of India
0
03 October 2008
The Saraswat Co-op Bank Ltd
0
14 March 2023
Hdfc Bank Limited
0
07 July 2008
The Saraswat Co-op Bank Ltd
0
17 June 2011
Small Industries Development Bank Of India
0
03 October 2008
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-01082020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-27062019
Form MSME FORM I-01062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Form AOC-4-180316.OCT
Certificate of Registration for Modification of Mortgage-170316.PDF