Company Information
CIN
Status
Date of Incorporation
06 October 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,500
Authorised Capital
15,000,000
Directors
Shilpa Amit Vora
Director
over 17 years ago
over 17 years ago
Past Directors
Saroj Chandramohan Varma
Director
over 6 years ago
over 6 years ago
Nirmala Vora
Whole Time Director
almost 30 years ago
almost 30 years ago
Amit Nagindas Vora
Whole Time Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 8] Cutting Tools Reamers And Small Hand Tools.
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
11 April 1966
The Industrial Credit And Inves. Corp. Of India Ltd.
5 Lak
20 February 1979
The Industrial Credit And Inves. Corp. Of India Ltd.
18 Lak
27 February 2004
Bank Of India
1 Crore
29 October 1996
Bank Of India
70 Lak
13 July 1966
Bank Of India
5 Lak
01 July 1967
The Bank Of India Ltd.;
1 Lak
13 June 1980
Bank Of India
4 Lak
01 March 1997
Bank Of India
3 Crore
15 September 1993
The Hongkong And Shanghai Banking Corp.
1 Crore
07 May 1984
The Hongkong And Shanghai Banking Corp.
21 Lak
13 April 1981
Mercantile Bank Limited
15 Lak
30 November 1981
Mercantile Bank Limited
1 Lak
23 July 1985
The Hongkong And Shanghai Banking Corp.
5 Lak
15 November 1980
Mercantile Bank Limited
31 Lak
01 March 1997
Bank Of India
0
15 November 1980
Mercantile Bank Limited
0
29 October 1996
Bank Of India
0
23 July 1985
The Hongkong And Shanghai Banking Corp.
0
30 November 1981
Mercantile Bank Limited
0
13 June 1980
Bank Of India
0
11 April 1966
The Industrial Credit And Inves. Corp. Of India Ltd.
0
13 April 1981
Mercantile Bank Limited
0
15 September 1993
The Hongkong And Shanghai Banking Corp.
0
07 May 1984
The Hongkong And Shanghai Banking Corp.
0
20 February 1979
The Industrial Credit And Inves. Corp. Of India Ltd.
0
01 July 1967
The Bank Of India Ltd.;
0
13 July 1966
Bank Of India
0
27 February 2004
Bank Of India
0
01 March 1997
Bank Of India
0
15 November 1980
Mercantile Bank Limited
0
29 October 1996
Bank Of India
0
23 July 1985
The Hongkong And Shanghai Banking Corp.
0
30 November 1981
Mercantile Bank Limited
0
13 June 1980
Bank Of India
0
11 April 1966
The Industrial Credit And Inves. Corp. Of India Ltd.
0
13 April 1981
Mercantile Bank Limited
0
15 September 1993
The Hongkong And Shanghai Banking Corp.
0
07 May 1984
The Hongkong And Shanghai Banking Corp.
0
20 February 1979
The Industrial Credit And Inves. Corp. Of India Ltd.
0
01 July 1967
The Bank Of India Ltd.;
0
13 July 1966
Bank Of India
0
27 February 2004
Bank Of India
0
01 March 1997
Bank Of India
0
15 November 1980
Mercantile Bank Limited
0
29 October 1996
Bank Of India
0
23 July 1985
The Hongkong And Shanghai Banking Corp.
0
30 November 1981
Mercantile Bank Limited
0
13 June 1980
Bank Of India
0
11 April 1966
The Industrial Credit And Inves. Corp. Of India Ltd.
0
13 April 1981
Mercantile Bank Limited
0
15 September 1993
The Hongkong And Shanghai Banking Corp.
0
07 May 1984
The Hongkong And Shanghai Banking Corp.
0
20 February 1979
The Industrial Credit And Inves. Corp. Of India Ltd.
0
01 July 1967
The Bank Of India Ltd.;
0
13 July 1966
Bank Of India
0
27 February 2004
Bank Of India
0
Documents
Form AOC-4-21112023_signed
Form AOC-4-03122023_signed
List of share holders, debenture holders;-08112023
List of Directors;-08112023
Form MGT-7A-08112023_signed
Form ADT-1-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Copy of written consent given by auditor-27102023
Copy of resolution passed by the company-27102023
Optional Attachment-(1)-27102023
Copy of the intimation sent by company-27102023
Form AOC-4-14092023_signed
Form AOC-4-03112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form MGT-7A-03042022_signed
Form AOC-4-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
List of Directors;-15022022
List of share holders, debenture holders;-15022022
Form MGT-7-11022021_signed
Form AOC-4-10022021_signed
List of share holders, debenture holders;-29012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
