Company Information
CIN
Status
Date of Incorporation
23 December 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Lachman Sajnani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Mahrchand Jethwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Mahrchand Jethwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravin Maherchand Jethwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagatraj Khatanmal Suhjani
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashish Lachman Sajnani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Lachman Sobhraj Sajnani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sunil Parmanand Sajnani
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Ajeet Mahrchand Jethwani
Director
about 23 years ago
about 23 years ago
Sanjeev Meherchand Jethwani
Director
about 29 years ago
about 29 years ago
Parshotam Narumal Manghnani
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 12] Solid Tyres For Carriages Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Rubber Tubings And Pipes (Gas) Joint Packings And Stuffings For Included In Class 17.
Charges
05 January 2008
Bank Of India
4 Crore
05 January 2008
Bank Of India
4 Crore
05 February 1969
Bank Of India
4 Lak
30 August 2022
Hdfc Bank Limited
0
25 March 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
05 January 2008
Bank Of India
0
05 January 2008
Bank Of India
0
05 February 1969
Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
25 March 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
05 January 2008
Bank Of India
0
05 January 2008
Bank Of India
0
05 February 1969
Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
25 March 2022
Axis Bank Limited
0
25 March 2022
Axis Bank Limited
0
05 January 2008
Bank Of India
0
05 January 2008
Bank Of India
0
05 February 1969
Bank Of India
0
Documents
Form MSME FORM I-29042024_signed
Form Addendum to AOC-4 CSR-06032024_signed
Form MSME FORM I-07022024_signed
Form MGT-7-06012024_signed
Form MSME FORM I-08122023_signed
Form MSME FORM I-03122023_signed
Form MSME FORM I-21112023_signed
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
Copy of MGT-8-21112023
Form MGT-7-21112023
Form AOC-4-18112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Company CSR policy as per section 135(4)-26102023
Form AOC-4-26102023
Form ADT-1-04102023_signed
-04102023
Copy of resolution passed by the company-04102023
Copy of written consent given by auditor-04102023
Form MSME FORM I-30082023_signed
Form MSME FORM I-28042023_signed
Optional Attachment-(2)-25112022
List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022