Company Information
CIN
Status
Date of Incorporation
31 July 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jahan Peston Jamas
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitima Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Yogeshkumar Nagindas Shah
Alternate Director
about 15 years ago
about 15 years ago
Ratnakar Shetty
Director
about 22 years ago
about 22 years ago
Hemang Dhirendra Mehta
Director
about 22 years ago
about 22 years ago
Amrik Singh Umrao Arora
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 10] Hearing Aids; Medical Hearing Instruments And Parts Of Such Devices; Medical Testing Devices For Measuring Hearing Loss In Patients, Namely, Audiometers; Wireless Transmitters And Receivers For Use With Hearing Aids; Medical Instruments For Use As Aids To Hearing; Medical Testing Equipment, Devices For The Protection Of Hearing; Medical And Surgical Equipment.
Charges
17 December 1992
Bank Of India
63 Lak
02 April 1989
Bank Of India
14 Lak
29 March 1989
Bank Of India
30 Thousand
14 March 1989
Bank Of India
2 Lak
09 February 1989
Bank Of India
1 Lak
01 February 1989
Bank Of India
2 Lak
31 August 1987
Bank Of India
1 Lak
22 May 1987
Bank Of India
60 Thousand
16 August 1985
The Maharashtra State Financial Corp.
1 Lak
14 December 1982
Bank Of India
2 Lak
14 September 1982
Bank Of India
2 Lak
14 September 1982
Bank Of India
2 Lak
12 July 2023
Bank Of India
0
28 June 2023
Bank Of India
0
04 October 2022
Bank Of India
0
02 April 1989
Bank Of India
0
17 December 1992
Bank Of India
0
16 August 1985
The Maharashtra State Financial Corp.
0
14 December 1982
Bank Of India
0
14 September 1982
Bank Of India
0
29 March 1989
Bank Of India
0
14 March 1989
Bank Of India
0
22 May 1987
Bank Of India
0
01 February 1989
Bank Of India
0
31 August 1987
Bank Of India
0
09 February 1989
Bank Of India
0
14 September 1982
Bank Of India
0
12 July 2023
Bank Of India
0
28 June 2023
Bank Of India
0
04 October 2022
Bank Of India
0
02 April 1989
Bank Of India
0
17 December 1992
Bank Of India
0
16 August 1985
The Maharashtra State Financial Corp.
0
14 December 1982
Bank Of India
0
14 September 1982
Bank Of India
0
29 March 1989
Bank Of India
0
14 March 1989
Bank Of India
0
22 May 1987
Bank Of India
0
01 February 1989
Bank Of India
0
31 August 1987
Bank Of India
0
09 February 1989
Bank Of India
0
14 September 1982
Bank Of India
0
12 July 2023
Bank Of India
0
28 June 2023
Bank Of India
0
04 October 2022
Bank Of India
0
02 April 1989
Bank Of India
0
17 December 1992
Bank Of India
0
16 August 1985
The Maharashtra State Financial Corp.
0
14 December 1982
Bank Of India
0
14 September 1982
Bank Of India
0
29 March 1989
Bank Of India
0
14 March 1989
Bank Of India
0
22 May 1987
Bank Of India
0
01 February 1989
Bank Of India
0
31 August 1987
Bank Of India
0
09 February 1989
Bank Of India
0
14 September 1982
Bank Of India
0
Documents
Form CHG-4-17022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Letter of the charge holder stating that the amount has been satisfied-10022020
Form DIR-12-13012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form DIR-12-12122019_signed
Optional Attachment-(1)-05122019
Form MGT-7-26112019_signed
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-04112019_signed
Company CSR policy as per section 135(4)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019-signed
Form INC-22-17062019_signed
Copies of the utility bills as mentioned above (not older than two months)-17062019
Optional Attachment-(1)-17062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copy of board resolution authorizing giving of notice-17062019