Company Information
CIN
Status
Date of Incorporation
03 March 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,789,000
Authorised Capital
2,500,000
Directors
Nagasamudram Sreepada Rao Raghu Prasad
Director
over 2 years ago
over 2 years ago
Shweta Vivek Bhatt
Director
almost 9 years ago
almost 9 years ago
Vivek Yogesh Bhatt
Director
over 20 years ago
over 20 years ago
Past Directors
Yogesh Vishwanath Bhatt
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 6] Springs And Wire Forms Made Of Metal.
Charges
17 March 2018
Icici Bank Limited
1 Crore
01 April 2011
Hdfc Bank Limited
13 Lak
07 February 2011
Hdfc Bank Limited
1 Crore
07 July 2000
State Bank Of India
25 Lak
20 February 2008
State Bank Of India
2 Crore
19 January 2004
State Bank Of India
15 Lak
03 July 2000
State Bank Of India
15 Lak
29 October 2022
Hdfc Bank Limited
0
17 March 2018
Others
0
07 February 2011
Hdfc Bank Limited
0
03 July 2000
State Bank Of India
0
01 April 2011
Hdfc Bank Limited
0
07 July 2000
State Bank Of India
0
19 January 2004
State Bank Of India
0
20 February 2008
State Bank Of India
0
29 October 2022
Hdfc Bank Limited
0
17 March 2018
Others
0
07 February 2011
Hdfc Bank Limited
0
03 July 2000
State Bank Of India
0
01 April 2011
Hdfc Bank Limited
0
07 July 2000
State Bank Of India
0
19 January 2004
State Bank Of India
0
20 February 2008
State Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form PAS-3-14102020_signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Altered memorandum of association-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(4)-18092020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-02072019_signed
Copy of Board or Shareholders? resolution-02072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form SH-7-18042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
