Company Information
CIN
Status
Date of Incorporation
04 October 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
22,650,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamat Neelima Dinkar
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Sachit Dinkar Kamat
Additional Director
about 8 years ago
about 8 years ago
Jagdish Anant Kamath
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 7] Tct Circular Saw Blades, Friction Circular Saw Blades, Hot Circular Saw Blades, Diamond Segmented Circular Saw Blades, Circular Saw Blank / Discs, Circular Knives, Diamond Impregnated Wire Saw Beads / Pearls And Wires, Gang/ Frame Saw Blades, Diamond Segments, Industrial Machines Knives/ Blades/ Saws/ Cutters Being Parts Of Machine Included In Class 7.
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.
[Class : 8] Hacksaw Blades, Files And Hand Saws And Manually Operated Cutting 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
13 October 2011
Corporation Bank
1 Crore
10 January 1996
Bank Of Maharashtra
66 Lak
22 September 1988
Central Bank Of India
20 Lak
13 October 2011
Corporation Bank
0
10 January 1996
Bank Of Maharashtra
0
22 September 1988
Central Bank Of India
0
13 October 2011
Corporation Bank
0
10 January 1996
Bank Of Maharashtra
0
22 September 1988
Central Bank Of India
0
13 October 2011
Corporation Bank
0
10 January 1996
Bank Of Maharashtra
0
22 September 1988
Central Bank Of India
0
Documents
Evidence of cessation;-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Interest in other entities;-17082018
Form DIR-12-17082018_signed
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Evidence of cessation;-18072018
Notice of resignation;-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Directors report as per section 134(3)-23052016
Optional Attachment-(1)-23052016
Form AOC-4-23052016
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-160116.PDF
Optional Attachment 1-160116.PDF
Letter of Appointment-160116.PDF
Interest in other entities-160116.PDF
Evidence of cessation-160116.PDF
Form ADT-1-071215.OCT
Form SH-7-210815.PDF
AoA - Articles of Association-210815.PDF
Copy of the resolution for alteration of capital-210815.PDF
MoA - Memorandum of Association-210815.PDF
Form MGT-14-200815.PDF
AoA - Articles of Association-200815.PDF
Copy of resolution-200815.PDF
MoA - Memorandum of Association-200815.PDF