Company Information
CIN
Status
Date of Incorporation
22 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
242,290,400
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shalin Sunandan Divatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Smita Pankaj Bhukhanwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Saroj Madhukant Bhukhanwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Pankaj Bhukhanwala
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Nitish Madhukant Bhukhanwala
Director
about 18 years ago
about 18 years ago
Madhukant Ratanlal Bhukhanvala
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 3] Abrasive Material For Precision Gridning And Lapping Of Hard Metals And Carbide Steels.
Charges
21 July 1994
Bank Of Baroda
13 Lak
12 May 1994
Bank Of Baroda
8 Lak
21 July 1992
Bank Of Baroda
13 Lak
20 November 1989
Bank Of Baroda
1 Lak
25 July 1989
Bank Of Baroda
7 Lak
25 September 2006
Hdfc Bank Limited
4 Crore
14 May 2021
Yes Bank Limited
2 Crore
04 May 2021
Yes Bank Limited
2 Crore
04 May 2021
Yes Bank Limited
0
14 May 2021
Yes Bank Limited
0
21 July 1994
Bank Of Baroda
0
20 November 1989
Bank Of Baroda
0
25 July 1989
Bank Of Baroda
0
12 May 1994
Bank Of Baroda
0
25 September 2006
Hdfc Bank Limited
0
21 July 1992
Bank Of Baroda
0
04 May 2021
Yes Bank Limited
0
14 May 2021
Yes Bank Limited
0
21 July 1994
Bank Of Baroda
0
20 November 1989
Bank Of Baroda
0
25 July 1989
Bank Of Baroda
0
12 May 1994
Bank Of Baroda
0
25 September 2006
Hdfc Bank Limited
0
21 July 1992
Bank Of Baroda
0
04 May 2021
Yes Bank Limited
0
14 May 2021
Yes Bank Limited
0
21 July 1994
Bank Of Baroda
0
20 November 1989
Bank Of Baroda
0
25 July 1989
Bank Of Baroda
0
12 May 1994
Bank Of Baroda
0
25 September 2006
Hdfc Bank Limited
0
21 July 1992
Bank Of Baroda
0
Documents
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-20082020-signed
Form PAS-3-24122019_signed
Optional Attachment-(2)-23122019
Copy of Board or Shareholders? resolution-23122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122019
Optional Attachment-(1)-23122019
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Form MGT-7-03112019_signed
Form PAS-3-23102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of Board or Shareholders? resolution-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of other Entity(s)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form AOC-4-04102019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of Board or Shareholders? resolution-09092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
