Company Information
CIN
Status
Date of Incorporation
09 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Daljit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Jasjit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Bhalchandra Kulkarni
Director/Designated Partner
over 7 years ago
over 7 years ago
Jasjit Daljit Singh
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Shirish Dhande
Whole Time Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Camera System To Be Mounted On A Pharmaceutical Machinery For Inspection Of The Product.
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 : 9] Camera System To Be Mounted On A Pharmaceutical Machinery For Inspection Of The Product.
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 : 9] Camera System To Be Mounted On A Pharmaceutical Machinery For Inspection Of The Product.
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
29 September 2000
Bank Of India
7 Crore
29 September 2000
Bank Of India
7 Crore
19 September 1990
Marashtra State Financial Corporation
59 Lak
22 December 1989
The State Industrial & Investment Corporation Of Marashtra L
90 Lak
17 September 1992
Bank Of India
15 Lak
25 August 1990
Bank Of India
13 Lak
31 July 1999
Bank Of India
2 Crore
22 March 1995
Bank Of India
1 Crore
10 November 1989
Bank Of India
40 Lak
04 January 1996
Bank Of India
40 Lak
31 July 1999
Bank Of India
1 Crore
04 January 1996
Bank Of India
40 Lak
25 August 1990
Bank Of India
13 Lak
27 January 1995
Bank Of India
53 Lak
17 September 1992
Bank Of India
15 Lak
18 October 1993
Bank Of India
1 Crore
04 January 1996
Bank Of India
0
31 July 1999
Bank Of India
0
22 December 1989
The State Industrial & Investment Corporation Of Marashtra L
0
27 January 1995
Bank Of India
0
18 October 1993
Bank Of India
0
17 September 1992
Bank Of India
0
25 August 1990
Bank Of India
0
17 September 1992
Bank Of India
0
25 August 1990
Bank Of India
0
04 January 1996
Bank Of India
0
31 July 1999
Bank Of India
0
10 November 1989
Bank Of India
0
22 March 1995
Bank Of India
0
04 January 1996
Bank Of India
0
31 July 1999
Bank Of India
0
22 December 1989
The State Industrial & Investment Corporation Of Marashtra L
0
27 January 1995
Bank Of India
0
18 October 1993
Bank Of India
0
17 September 1992
Bank Of India
0
25 August 1990
Bank Of India
0
17 September 1992
Bank Of India
0
25 August 1990
Bank Of India
0
04 January 1996
Bank Of India
0
31 July 1999
Bank Of India
0
10 November 1989
Bank Of India
0
22 March 1995
Bank Of India
0
Documents
Form DPT-3-04112019-signed
Form INC-28-26072019-signed
Optional Attachment-(1)-15072019
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Form MSME FORM I-06062019_signed
Form ADT-1-04062019_signed
Form MSME FORM I-30052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-27122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-14-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form CHG-4-08032018_signed
Letter of the charge holder stating that the amount has been satisfied-08032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180308
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Optional Attachment-(2)-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Letter of appointment;-02112017