Company Information
CIN
Status
Date of Incorporation
27 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
58,412,400
Authorised Capital
60,000,000
Directors
Kunal Nitin Shah Alias Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Reshma Mehul Ratanghayra
Beneficial Owner
almost 6 years ago
almost 6 years ago
Saroj Nitin Shah
Beneficial Owner
almost 6 years ago
almost 6 years ago
Nitin Mansukhlal Shah
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Christian Bruckner
Managing Director
about 12 years ago
about 12 years ago
James Michael Knox
Additional Director
about 12 years ago
about 12 years ago
Andrew James Billman
Additional Director
about 14 years ago
about 14 years ago
Bikash Jhawar
Alternate Director
about 14 years ago
about 14 years ago
Krishna Kant Jha
Director
over 15 years ago
over 15 years ago
Gopal Krishna Ganesh Prasad Shahi
Director
almost 17 years ago
almost 17 years ago
Rahul Nitin Shah
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated...
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
18 November 2008
Dena Bank
41 Crore
25 November 2006
State Bank Of India
24 Crore
24 November 2006
State Bank Of Hyderabad
17 Crore
01 November 2008
Yes Bank Limited
10 Crore
30 November 2007
State Bank Of Hyderabad
15 Crore
25 November 2006
State Bank Of India
0
18 November 2008
Dena Bank
0
01 November 2008
Yes Bank Limited
0
24 November 2006
State Bank Of Hyderabad
0
30 November 2007
State Bank Of Hyderabad
0
25 November 2006
State Bank Of India
0
18 November 2008
Dena Bank
0
01 November 2008
Yes Bank Limited
0
24 November 2006
State Bank Of Hyderabad
0
30 November 2007
State Bank Of Hyderabad
0
25 November 2006
State Bank Of India
0
18 November 2008
Dena Bank
0
01 November 2008
Yes Bank Limited
0
24 November 2006
State Bank Of Hyderabad
0
30 November 2007
State Bank Of Hyderabad
0
Documents
Form DPT-3-21092020-signed
Form BEN - 2-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DIR-12-18042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form DIR-12-11062018_signed
Form ADT-1-26052018_signed
Copy of written consent given by auditor-26052018
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018
Form ADT-3-11052018-signed
