Company Information
CIN
Status
Date of Incorporation
20 April 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Anita Dinesh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Tulshidas Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nina Deepak Verma
Director
over 2 years ago
over 2 years ago
Deepak Tekchand Verma
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Atulpratap Surindernath Mehta
Director
about 12 years ago
about 12 years ago
Ghanasham Prabhakar Edekar
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 6] Ups Laminates Aluminum Sheet, G Iron Sheet, Common Metals And Their Alloys, Metal Building, Materials, Transportable Building Of Metal, Materials, Transportable Building Of Metal, Materials, Of Metal For Railway Tracks, Non Electric Cables And Wire Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Pipe And Tubes Of Metal, Safes, G0 Oods Of Common Metal...
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.
Charges
22 July 2010
Bank Of Maharashtra
20 Lak
04 December 2004
Bank Of Maharashtra
3 Crore
23 November 2004
Bank Of Maharashtra
3 Crore
13 October 2003
Bank Of Maharastra
6 Lak
03 February 2000
Bank Of Maharastra
20 Lak
20 November 1997
Bank Of Maharastra
1 Lak
25 June 1997
Bank Of Maharastra
2 Lak
02 March 1996
Bank Of Maharastra
33 Lak
21 December 1994
Bank Of Maharastra
9 Lak
21 October 1994
Bank Of Maharastra
20 Lak
21 May 1991
Bank Of Maharastra
2 Lak
14 March 1988
Bank Of Maharastra
2 Lak
29 August 1987
Bank Of Maharastra
40 Thousand
07 April 1984
Bank Of Maharastra
73 Thousand
09 December 1983
Bank Of Maharastra
2 Lak
21 April 1982
Bank Of Maharastra
3 Lak
30 March 1981
Bank Of Maharastra
1 Lak
08 February 1979
Bank Of Maharastra
1 Lak
23 November 2004
Others
0
21 April 1982
Bank Of Maharastra
0
20 November 1997
Bank Of Maharastra
0
25 June 1997
Bank Of Maharastra
0
21 May 1991
Bank Of Maharastra
0
14 March 1988
Bank Of Maharastra
0
21 October 1994
Bank Of Maharastra
0
04 December 2004
Others
0
08 February 1979
Bank Of Maharastra
0
30 March 1981
Bank Of Maharastra
0
09 December 1983
Bank Of Maharastra
0
07 April 1984
Bank Of Maharastra
0
29 August 1987
Bank Of Maharastra
0
13 October 2003
Bank Of Maharastra
0
03 February 2000
Bank Of Maharastra
0
02 March 1996
Bank Of Maharastra
0
21 December 1994
Bank Of Maharastra
0
22 July 2010
Bank Of Maharashtra
0
23 November 2004
Others
0
21 April 1982
Bank Of Maharastra
0
20 November 1997
Bank Of Maharastra
0
25 June 1997
Bank Of Maharastra
0
21 May 1991
Bank Of Maharastra
0
14 March 1988
Bank Of Maharastra
0
21 October 1994
Bank Of Maharastra
0
04 December 2004
Others
0
08 February 1979
Bank Of Maharastra
0
30 March 1981
Bank Of Maharastra
0
09 December 1983
Bank Of Maharastra
0
07 April 1984
Bank Of Maharastra
0
29 August 1987
Bank Of Maharastra
0
13 October 2003
Bank Of Maharastra
0
03 February 2000
Bank Of Maharastra
0
02 March 1996
Bank Of Maharastra
0
21 December 1994
Bank Of Maharastra
0
22 July 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-21102020-signed
Form DIR-12-01092020_signed
Evidence of cessation;-25082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Form CHG-1-09112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171109
Instrument(s) of creation or modification of charge;-08112017
Optional Attachment-(1)-08112017
Optional Attachment-(2)-08112017
