Company Information

CIN
Status
Date of Incorporation
19 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,958,145
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Prakashchandra Jadav
Hitesh Prakashchandra Jadav
Director/Designated Partner
over 1 year ago
Rohan Gobind Bulchandani
Rohan Gobind Bulchandani
Director/Designated Partner
over 1 year ago
Thomas Holmes Edward
Thomas Holmes Edward
Alternate Director
over 8 years ago
William John Wooldridge
William John Wooldridge
Director
over 8 years ago
Robert William Tomlin
Robert William Tomlin
Director
over 8 years ago

Past Directors

Juan Antonio Pinillos Saer
Juan Antonio Pinillos Saer
Alternate Director
over 8 years ago
Sameer Gobind Bulchandani
Sameer Gobind Bulchandani
Managing Director
almost 10 years ago

Registered Trademarks

Hydratite Avlock International India

[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Safes, Goods Of Common Metal Not Included In Other Classes, Ores, Metal Bolts, Metal Pins, Metal Pipe Collars, Metal ...

Hydrabulb Avlock International India

[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Safes, Goods Of Common Metal Not Included In Other Classes, Ores, Metal Bolts, Metal Pins, Metal Pipe Collars, Metal ...

Charges

4 Crore
28 February 2017
Hdfc Bank Limited
4 Crore
22 December 2014
Firstrand Bank Limited
1 Crore
15 September 2023
Sidbi
0
22 December 2014
Others
0
28 February 2017
Hdfc Bank Limited
0
15 September 2023
Sidbi
0
22 December 2014
Others
0
28 February 2017
Hdfc Bank Limited
0
15 September 2023
Sidbi
0
22 December 2014
Others
0
28 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-28092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Form DPT-3-09072019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form MGT-7-26102018_signed
Form ADT-1-24102018_signed
List of share holders, debenture holders;-24102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-25062018_signed
Optional Attachment-(2)-23062018