Company Information
CIN
Status
Date of Incorporation
02 April 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinayan Govind
Additional Director
over 1 year ago
over 1 year ago
Ramesh Govind
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Rajitha Harshappan
Director
about 25 years ago
about 25 years ago
Jairaj Govind
Director
over 26 years ago
over 26 years ago
Janaki Belangil
Director
over 51 years ago
over 51 years ago
Charges
15 December 1998
Syndicate Bank
60 Lak
15 December 1998
Syndicate Bank
0
15 December 1998
Syndicate Bank
0
Documents
Form CHG-4-14072021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210714
Letter of the charge holder stating that the amount has been satisfied-29062021
Form DPT-3-24092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-03122019_signed
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 ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Form INC-28-29052019-signed
Optional Attachment-(1)-27052019
Copy of court order or NCLT or CLB or order by any other competent authority.-27052019
Form ADT-1-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
List of share holders, debenture holders;-21052018