Company Information
CIN
Status
Date of Incorporation
28 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
31,336,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kevin Paresh Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Paresh Mehta Chandulal
Director/Designated Partner
over 6 years ago
over 6 years ago
Moolooru Chandrahas Gambhira
Director
about 32 years ago
about 32 years ago
Vishala Chandrahas Gambhira
Director
about 32 years ago
about 32 years ago
Past Directors
Raghunath Thimmappa Gambhira
Director
about 32 years ago
about 32 years ago
Kathyayini Raghunath Gambhira
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 6] High Tensile Fasteners, Nuts Bolts, Saws And Various Engineering Allied Products Catalogue Enclosed Included In Class 6.
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
28 March 2014
Union Bank Of India
22 Crore
30 June 2010
Union Bank Of India
2 Crore
23 April 2009
Union Bank Of India
14 Crore
23 April 2009
Union Bank Of India
2 Crore
28 February 2005
Sundaram Finance Ltd.
4 Lak
11 June 2004
Sundaram Finance Ltd.
6 Lak
04 December 1999
Syndicate Bank
1 Crore
24 December 1999
Syndicate Bank
13 Crore
14 July 2004
Syndicate Bank
1 Crore
07 February 2005
Syndicate Bank
50 Lak
02 January 1995
State Bank Of India
29 Lak
06 December 1994
State Bank Of India
3 Lak
02 January 1995
State Bank Of India
0
11 June 2004
Sundaram Finance Ltd.
0
07 February 2005
Syndicate Bank
0
14 July 2004
Syndicate Bank
0
24 December 1999
Syndicate Bank
0
28 February 2005
Sundaram Finance Ltd.
0
06 December 1994
State Bank Of India
0
23 April 2009
Union Bank Of India
0
28 March 2014
Union Bank Of India
0
30 June 2010
Union Bank Of India
0
23 April 2009
Union Bank Of India
0
04 December 1999
Syndicate Bank
0
02 January 1995
State Bank Of India
0
11 June 2004
Sundaram Finance Ltd.
0
07 February 2005
Syndicate Bank
0
14 July 2004
Syndicate Bank
0
24 December 1999
Syndicate Bank
0
28 February 2005
Sundaram Finance Ltd.
0
06 December 1994
State Bank Of India
0
23 April 2009
Union Bank Of India
0
28 March 2014
Union Bank Of India
0
30 June 2010
Union Bank Of India
0
23 April 2009
Union Bank Of India
0
04 December 1999
Syndicate Bank
0
Documents
Proof of dispatch-23052019
Notice of resignation filed with the company-23052019
Form DIR-11-23052019_signed
Notice of resignation filed with the company-15042019
Proof of dispatch-15042019
Form DIR-11-15042019_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Notice of resignation;-24072018
Optional Attachment-(2)-24072018
Form DIR-12-24072018_signed
Optional Attachment-(1)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062018
Optional Attachment-(1)-19062018
Form 66-19062018_signed
Form 23AC-19062018_signed
Form 20B-19062018_signed
Form 23AC-18062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Form 66-14062018_signed