Company Information
CIN
Status
Date of Incorporation
04 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,675,000
Authorised Capital
10,000,000
Directors
Chintan Gunvantrai Kanakiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Manali Chintan Kanakiya
Director/Designated Partner
about 4 years ago
about 4 years ago
Yogesh Gunvantrai Kanakiya
Director
about 40 years ago
about 40 years ago
Past Directors
Nitinkumar Gunvantrai Kanakiya
Additional Director
over 4 years ago
over 4 years ago
Gunvantrai Hargovindas Kanakiya
Additional Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 40] Casting, Die Castings, Die Castings Of Metal, Metal Fabrication And Finishing Services, Polishing, Machining Parts For Others – Including In Class 40
[Class : 6] Metal Castings, Die Castings Of Metal, Metallic Moulds Of Metal Casting, Bars Of Metal, Reinforcing Bars Of Metal, Alloy Forgings, Metal Forgings, Casting Alloys – Including In Class 06
Charges
28 August 2018
Hdfc Bank Limited
99 Lak
16 July 2015
Hdfc Bank Limited
2 Crore
13 September 2008
State Bank Of Saurashtra
95 Lak
28 May 2021
Hdfc Bank Limited
45 Lak
28 August 2018
Hdfc Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
13 September 2008
State Bank Of Saurashtra
0
28 August 2018
Hdfc Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
13 September 2008
State Bank Of Saurashtra
0
28 August 2018
Hdfc Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
13 September 2008
State Bank Of Saurashtra
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Notice of resignation filed with the company-14092019
Form DIR-11-14092019_signed
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Proof of dispatch-14092019
Acknowledgement received from company-14092019
Notice of resignation;-14092019
Optional Attachment-(1)-14092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Instrument(s) of creation or modification of charge;-13122018
Form CHG-1-13122018_signed
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
