Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,310,917
Authorised Capital
620,000,000
Directors
Avnish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarang Rajaram Sathe
Director/Designated Partner
about 10 years ago
about 10 years ago
Manu Mahmud Parpia
Director
over 12 years ago
over 12 years ago
Hetal Madhukant Gandhi
Nominee Director
over 12 years ago
over 12 years ago
Manoj Ramakant Kohok
Company Secretary
over 12 years ago
over 12 years ago
Jagdish Shivanand Desai
Director/Designated Partner
over 20 years ago
over 20 years ago
Vaidyanath Balasubramanian
Director
over 21 years ago
over 21 years ago
Past Directors
John Patrick Wilson
Director
about 12 years ago
about 12 years ago
Kevin Gerard Meyer
Director
about 12 years ago
about 12 years ago
Christopher Guild Scales
Additional Director
about 12 years ago
about 12 years ago
Daniel Glen Button
Director
about 12 years ago
about 12 years ago
Terry Don Buzbee
Director
about 12 years ago
about 12 years ago
Dheerendra Ramrao Joshi
Director
over 12 years ago
over 12 years ago
Rajaram Moreshwar Ajgaonkar
Additional Director
over 12 years ago
over 12 years ago
Abhay Mahadeo Nalawade
Additional Director
over 12 years ago
over 12 years ago
Paresh Jaisinh Rajda
Director
over 14 years ago
over 14 years ago
Kishore Anant Kulkarni
Additional Director
over 18 years ago
over 18 years ago
Mahesh Shivanand Desai
Director
over 19 years ago
over 19 years ago
Jayaraman Rangashaye Vellore
Director
over 21 years ago
over 21 years ago
Patents
The present disclosure relates to the field of mechanical engineering and more particularly, relates to the ingress prevention seal for valves. The ingress prevention seal of the present disclosure eliminates the requirement of machining grooves, which results in weakening of the actuating means and/or the plate. Th...
ABSTRACT
A NON-PRESSURE RELIEVING BALL VALVE
The present disclosure relates to the field of ball valves. The present disclosure envisages a non-pressure relieving ball valve that comprises: a stem connected to a handle regulating flow of pressurized fluid entering in the ball valve, a ball coupled to the stem and ...
The present disclosure relates to the field of mechanical engineering. In particular, the present disclosure relates to a pneumatic actuation system for a butterfly valve. The system of the present disclosure can be used to actuate a butterfly valve during a fast closing operation. The advantage of the system of the...
The present disclosure relates to the field of seals in valves. A seal (200) disclosed is rigid in nature, and can withstand high pressure and torque exerted thereon. The seal (200) comprises a sealing member (210), a retainer (220), and a seal support member (230). The sealing member (210) is disposed proximal to a...
Registered Trademarks
[Class : 6] Valves Of Metal, Water Pipe Valves Of Metal And Industrial Valves Of Metal & Accessories, All Being Included In Class 06.
[Class : 6] Valves Of Metal, Water Pipe Valves Of Metal And Industrial Valves Of Metal & Accessories, All Being Included In Class 06.
[Class : 6] Valves Of Metal, Water Pipe Valves Of Metal And Industrial Valves Of Metal & Accessories, All Being Included In Class 06.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 June 2002
The Sarsawat Co-op Bank Ltd
1 Lak
27 February 2003
The Saraswat Co-operative Bank Limited
1 Lak
12 November 2003
Bank Of Baroda
0
31 October 2007
Canara Bank
55 Crore
28 July 2004
Sbi Factors And Commercial Services Pvt.ltd.
3 Crore
13 December 2007
Kotak Mahindra Bank Limited
42 Crore
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
19 March 2012
Dbs Bank Ltd.
29 Crore
19 March 2012
Dbs Bank Ltd.
24 Crore
14 December 2012
Kotak Mahindra Bank Limited
12 Crore
14 February 2011
Kotak Mahindra Bank Limited
20 Crore
27 November 2012
Kotak Mahindra Bank Limited
24 Crore
02 August 2007
Kotak Mahindra Bank Limited
20 Crore
12 October 2004
State Bank Of India Industrial Finance Branch
249 Crore
13 November 2007
State Bank Of India
90 Crore
19 March 2012
Dbs Bank Ltd
30 Crore
19 March 2012
Dbs Bank Ltd.
20 Crore
16 October 2007
Union Bank Of India
15 Crore
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
19 Crore
12 November 2003
Bank Of Baroda
1 Crore
31 January 2008
Sbi Factors And Commercial Services Private Limited
7 Crore
18 September 2003
Canara Bank
1 Crore
26 July 2002
Canara Bank
28 Crore
26 April 2005
Canara Bank
1 Crore
14 December 2004
Canara Bank
1 Crore
18 December 2006
Canara Bank
5 Crore
29 March 2005
Ing Vysya Bank Bank Ltd.
8 Crore
16 May 2006
Kotak Mahindra Bank Limited
9 Crore
03 December 2005
Canara Bank
42 Crore
12 June 2002
The Saraswat Co-operative Bank Limited
1 Lak
18 December 2006
Canara Bank
0
19 March 2012
Dbs Bank Ltd.
0
31 October 2007
Canara Bank
0
13 November 2007
State Bank Of India
0
31 January 2008
Sbi Factors And Commercial Services Private Limited
0
02 August 2007
Kotak Mahindra Bank Limited
0
16 May 2006
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
26 April 2005
Canara Bank
0
29 March 2005
Ing Vysya Bank Bank Ltd.
0
14 December 2004
Canara Bank
0
12 November 2003
Bank Of Baroda
0
03 December 2005
Canara Bank
0
27 February 2003
The Saraswat Co-operative Bank Limited
0
27 November 2012
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
14 February 2011
Kotak Mahindra Bank Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2002
The Sarsawat Co-op Bank Ltd
0
14 December 2012
Kotak Mahindra Bank Limited
0
12 October 2004
State Bank Of India Industrial Finance Branch
0
16 October 2007
Union Bank Of India
0
28 July 2004
Sbi Factors And Commercial Services Pvt.ltd.
0
13 December 2007
Kotak Mahindra Bank Limited
0
26 July 2002
Canara Bank
0
18 September 2003
Canara Bank
0
12 June 2002
The Saraswat Co-operative Bank Limited
0
12 November 2003
Bank Of Baroda
0
19 March 2012
Dbs Bank Ltd
0
18 December 2006
Canara Bank
0
19 March 2012
Dbs Bank Ltd.
0
31 October 2007
Canara Bank
0
13 November 2007
State Bank Of India
0
31 January 2008
Sbi Factors And Commercial Services Private Limited
0
02 August 2007
Kotak Mahindra Bank Limited
0
16 May 2006
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
26 April 2005
Canara Bank
0
29 March 2005
Ing Vysya Bank Bank Ltd.
0
14 December 2004
Canara Bank
0
12 November 2003
Bank Of Baroda
0
03 December 2005
Canara Bank
0
27 February 2003
The Saraswat Co-operative Bank Limited
0
27 November 2012
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
14 February 2011
Kotak Mahindra Bank Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2002
The Sarsawat Co-op Bank Ltd
0
14 December 2012
Kotak Mahindra Bank Limited
0
12 October 2004
State Bank Of India Industrial Finance Branch
0
16 October 2007
Union Bank Of India
0
28 July 2004
Sbi Factors And Commercial Services Pvt.ltd.
0
13 December 2007
Kotak Mahindra Bank Limited
0
26 July 2002
Canara Bank
0
18 September 2003
Canara Bank
0
12 June 2002
The Saraswat Co-operative Bank Limited
0
12 November 2003
Bank Of Baroda
0
19 March 2012
Dbs Bank Ltd
0
18 December 2006
Canara Bank
0
19 March 2012
Dbs Bank Ltd.
0
31 October 2007
Canara Bank
0
13 November 2007
State Bank Of India
0
31 January 2008
Sbi Factors And Commercial Services Private Limited
0
02 August 2007
Kotak Mahindra Bank Limited
0
16 May 2006
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
26 April 2005
Canara Bank
0
29 March 2005
Ing Vysya Bank Bank Ltd.
0
14 December 2004
Canara Bank
0
12 November 2003
Bank Of Baroda
0
03 December 2005
Canara Bank
0
27 February 2003
The Saraswat Co-operative Bank Limited
0
27 November 2012
Kotak Mahindra Bank Limited
0
19 March 2012
Dbs Bank Ltd.
0
14 February 2011
Kotak Mahindra Bank Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2009
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2002
The Sarsawat Co-op Bank Ltd
0
14 December 2012
Kotak Mahindra Bank Limited
0
12 October 2004
State Bank Of India Industrial Finance Branch
0
16 October 2007
Union Bank Of India
0
28 July 2004
Sbi Factors And Commercial Services Pvt.ltd.
0
13 December 2007
Kotak Mahindra Bank Limited
0
26 July 2002
Canara Bank
0
18 September 2003
Canara Bank
0
12 June 2002
The Saraswat Co-operative Bank Limited
0
12 November 2003
Bank Of Baroda
0
19 March 2012
Dbs Bank Ltd
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INC-28-11012018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Optional Attachment-(2)-08012018
Optional Attachment-(1)-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-08012018
Optional Attachment-(3)-08012018
Optional Attachment-(1)-29122017
Optional Attachment-(3)-29122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122017
Optional Attachment-(2)-29122017
Form AOC-4(XBRL)-29122017_signed
Optional Attachment-(1)-15122017
Proof of dispatch-15122017
Acknowledgement received from company-15122017
Notice of resignation filed with the company-15122017
Form DIR-11-15122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Optional Attachment-(1)-27112017
Letter of the charge holder stating that the amount has been satisfied-13102017
Form CHG-4-13102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171013
Form CHG-4-09102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171009
Letter of the charge holder stating that the amount has been satisfied-05102017
Form DIR-12-15052017_signed
Optional Attachment-(3)-09052017
