Company Information
CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
23,000,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zahra Mufaddal Deesawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakina Mufaddal Deesawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Mufaddal Najmuddin Deesawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Fatema Mufaddal Deesawala
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 17] Rubber
[Class : 17] Rubber
Charges
30 June 2014
State Bank Of Hyderabad
8 Crore
28 June 2011
Development Credit Bank Limited
4 Crore
12 March 2009
Syndicate Bank
80 Lak
28 August 2009
Ing Vysya Bank Limited
1 Crore
29 June 2020
Karnataka Bank Ltd.
1 Crore
11 September 2019
Karnataka Bank Ltd.
11 Crore
28 August 2019
Tata Capital Financial Services Limited
98 Lak
25 February 2021
Axis Bank Limited
74 Lak
15 November 2022
Hdfc Bank Limited
0
12 January 2022
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
11 September 2019
Karnataka Bank Ltd.
0
28 August 2019
Tata Capital Financial Services Limited
0
25 February 2021
Axis Bank Limited
0
30 June 2014
Others
0
12 March 2009
Syndicate Bank
0
28 August 2009
Ing Vysya Bank Limited
0
28 June 2011
Development Credit Bank Limited
0
15 November 2023
Others
0
15 November 2022
Hdfc Bank Limited
0
12 January 2022
Karnataka Bank Ltd.
0
29 June 2020
Karnataka Bank Ltd.
0
11 September 2019
Karnataka Bank Ltd.
0
28 August 2019
Tata Capital Financial Services Limited
0
25 February 2021
Axis Bank Limited
0
30 June 2014
Others
0
12 March 2009
Syndicate Bank
0
28 August 2009
Ing Vysya Bank Limited
0
28 June 2011
Development Credit Bank Limited
0
Documents
Form DIR-12-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-31072020-signed
Form PAS-3-20072020_signed
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.-20072020
Copy of Board or Shareholders? resolution-20072020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form SH-7-06052020-signed
Form MGT-14-04052020_signed
Optional Attachment-(1)-30042020
Altered memorandum of assciation;-30042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Altered memorandum of association-30042020
Altered articles of association-30042020
Copy of the resolution for alteration of capital;-30042020
Form AOC-4-15122019_signed
Form CHG-1-14122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128