Company Information
CIN
Status
Date of Incorporation
29 April 1971
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Suketu Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Dhaval Jayendra Doshi
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Suketu Harish Shah
Whole Time Director
over 15 years ago
over 15 years ago
Kantilal Manilal Doshi
Director
almost 30 years ago
almost 30 years ago
Vandana Harish Shah
Managing Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operate...
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.
Charges
26 March 1984
Dena Bank
49 Thousand
15 January 1974
Dena Bank
60 Thousand
14 January 1972
Dena Bank
15 Thousand
02 November 1971
Dena Bank
20 Thousand
04 August 2022
Hdfc Bank Limited
0
26 March 1984
Dena Bank
0
02 November 1971
Dena Bank
0
14 January 1972
Dena Bank
0
15 January 1974
Dena Bank
0
04 August 2022
Hdfc Bank Limited
0
26 March 1984
Dena Bank
0
02 November 1971
Dena Bank
0
14 January 1972
Dena Bank
0
15 January 1974
Dena Bank
0
Documents
List of share holders, debenture holders;-26112023
List of Directors;-26112023
Form MGT-7A-26112023_signed
Form AOC-4-06112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-02102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022
Form DPT-3-25062022_signed
List of Directors;-01122021
Optional Attachment-(1)-01122021
List of share holders, debenture holders;-01122021
Form MGT-7A-01122021_signed
Directors report as per section 134(3)-02112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112021
Form AOC-4-02112021_signed
Form ADT-1-11102021_signed
Copy of written consent given by auditor-08102021
Copy of the intimation sent by company-08102021
Copy of resolution passed by the company-08102021
Copy of the intimation sent by company-16072021
Optional Attachment-(1)-16072021
Copy of resolution passed by the company-16072021
Copy of written consent given by auditor-16072021
Optional Attachment-(2)-16072021