Company Information
CIN
Status
Date of Incorporation
27 April 2005
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
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Hiralal Koiri
Director
almost 2 years ago
almost 2 years ago
Ambar Hiralal Koiri
Managing Director
over 19 years ago
over 19 years ago
Kasturi Hiralal Koiri
Director
over 19 years ago
over 19 years ago
Past Directors
Nisha Ambar Koiri
Additional Director
over 2 years ago
over 2 years ago
Hiralal Koiri
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 8] Hand Tools And Implements, Hand Operated; Hand Held Brush Cutter, Hand Held Grass Cutter, Cutlery; Side Arms, Except Firearms; Razors
[Class : 7] Machines And Machine Tools Including Stepper Motor, Drive, Transformer And Controller Models, Step Servo Models, Ip 65 Stepper Motor Models, Ip 68 Stepper Motor Models, Flame Proof (Flp) Stepper Motor Models, Rotary Indexing System Models, Liquid Dispenser Models, Bldc Motors, Rubber Tapping Machines, X Y Tables, Scara Robot, 3 Phase Stepper Motors, 5 Phase Stepp...
[Class : 7] Machine And Machine Tools Jade Single Spindle Automats, Revolving Centers, Dead Centers Plain And Indexable And Non Indexable
Collet Fixtures, Jig Bushes, Keyless Chucks, Stainless Steel Cap And Domed Cap Nuts, Armature Shafts Being Goods Included In Class 09
Charges
15 December 2016
Kotak Mahindra Bank Limited
4 Crore
13 November 2014
Ing Vysya Bank Limited
3 Crore
23 October 2010
The Shamrao Vithal Co-op. Bank Limited
17 Lak
01 June 2011
The Shamrao Vithal Co-op. Bank Ltd.
17 Lak
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
10 March 2008
The Shamrao Vithal Co-operative Bank Limited
4 Crore
22 January 2013
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
10 March 2008
The Shamrao Vithal Co-operative Bank Limited
3 Crore
25 July 2005
Bank Of Baroda
55 Lak
26 August 2019
Deutsche Bank
2 Crore
31 August 2023
Others
0
25 May 2022
Others
0
27 April 2021
Others
0
15 December 2016
Others
0
01 June 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
26 August 2019
Others
0
10 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
13 November 2014
Ing Vysya Bank Limited
0
22 January 2013
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
23 October 2010
The Shamrao Vithal Co-op. Bank Limited
0
25 July 2005
Bank Of Baroda
0
10 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
31 August 2023
Others
0
25 May 2022
Others
0
27 April 2021
Others
0
15 December 2016
Others
0
01 June 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
26 August 2019
Others
0
10 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
13 November 2014
Ing Vysya Bank Limited
0
22 January 2013
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
23 October 2010
The Shamrao Vithal Co-op. Bank Limited
0
25 July 2005
Bank Of Baroda
0
10 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
31 August 2023
Others
0
25 May 2022
Others
0
27 April 2021
Others
0
15 December 2016
Others
0
01 June 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
26 August 2019
Others
0
10 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
13 November 2014
Ing Vysya Bank Limited
0
22 January 2013
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
23 October 2010
The Shamrao Vithal Co-op. Bank Limited
0
25 July 2005
Bank Of Baroda
0
10 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-18092020-signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-28102019_signed
Optional Attachment-(4)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-10102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-31102018_signed