Company Information
CIN
Status
Date of Incorporation
15 September 1972
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
74,239,840
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abezar Baakir Baker
Director/Designated Partner
over 1 year ago
over 1 year ago
Baakir Asgeraly Baker
Director/Designated Partner
over 1 year ago
over 1 year ago
Taizoon Baakir Baker
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ammar Baakir Baker
Director/Designated Partner
about 19 years ago
about 19 years ago
Zenab Fazal Dhariwala
Director/Designated Partner
about 20 years ago
about 20 years ago
Yusuf Ebrahim Sitabkhan
Director/Designated Partner
over 28 years ago
over 28 years ago
Rashida Baker Asrani
Director/Designated Partner
over 29 years ago
over 29 years ago
Zakiuddin Asgeraly Baker
Director/Designated Partner
over 52 years ago
over 52 years ago
Past Directors
Razia Baakir Baker
Additional Director
almost 12 years ago
almost 12 years ago
Zehra Fakhruddin Sitabkhan
Director
over 23 years ago
over 23 years ago
Sorab Dorab Davar
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 9] Precision Gauges And Instruments Including Thread Gauges, Micrometer, Mechanical And Electronic Dial Gauges, Dimension Measuring Air Comparator Gauges And Electronic Gauge Comparators, Digital Electronic Calipers And Height Gauges, (I.E. Gauges And Instruments Used In Metrological Length Measurement); Inside And Outside Setting Masters, Special Gauging Fixtures F...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 February 2019
Hdfc Bank Limited
10 Crore
28 February 2019
Hdfc Bank Limited
2 Crore
27 June 2016
Idbi Bank Limited
96 Lak
16 January 2018
Idbi Bank Limited
1 Crore
09 March 2015
Idbi Bank Limited
3 Crore
15 March 2008
Idbi Bank Limited
10 Crore
27 June 2016
Idbi Bank Limited
1 Crore
05 March 2013
Idbi Bank Limited
1 Crore
07 October 2011
Idbi Bank Limited
4 Crore
28 July 2015
Tata Capital Financial Services Limited
5 Crore
24 August 2010
Idbi Bank Limited
2 Crore
23 June 2009
Idbi Bank Limited
1 Crore
15 March 2008
Industrial Development Bank Of India Limited
2 Crore
05 September 2020
Hdfc Bank Limited
1 Crore
15 January 2020
Hdfc Bank Limited
1 Crore
16 January 2018
Idbi Bank Limited
0
27 June 2016
Idbi Bank Limited
0
15 January 2020
Hdfc Bank Limited
0
27 June 2016
Idbi Bank Limited
0
15 March 2008
Idbi Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
05 September 2020
Hdfc Bank Limited
0
28 July 2015
Tata Capital Financial Services Limited
0
24 August 2010
Idbi Bank Limited
0
07 October 2011
Idbi Bank Limited
0
09 March 2015
Idbi Bank Limited
0
05 March 2013
Idbi Bank Limited
0
23 June 2009
Idbi Bank Limited
0
15 March 2008
Industrial Development Bank Of India Limited
0
16 January 2018
Idbi Bank Limited
0
27 June 2016
Idbi Bank Limited
0
15 January 2020
Hdfc Bank Limited
0
27 June 2016
Idbi Bank Limited
0
15 March 2008
Idbi Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
05 September 2020
Hdfc Bank Limited
0
28 July 2015
Tata Capital Financial Services Limited
0
24 August 2010
Idbi Bank Limited
0
07 October 2011
Idbi Bank Limited
0
09 March 2015
Idbi Bank Limited
0
05 March 2013
Idbi Bank Limited
0
23 June 2009
Idbi Bank Limited
0
15 March 2008
Industrial Development Bank Of India Limited
0
Documents
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
Form ADT-1-06112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(1)-04112020
Copy of the intimation sent by company-04112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-14102020-signed
Optional Attachment-(1)-05102020
Auditor?s certificate-05102020
List of depositors-05102020
Optional Attachment-(1)-24092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form DPT-3-15112019-signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019