Company Information
CIN
Status
Date of Incorporation
07 January 1946
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
107,500,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pavan Morarka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mita Namonath Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Pavan Morarka
Director/Designated Partner
about 3 years ago
about 3 years ago
Urvashi Dhirubhai Shah
Director
over 9 years ago
over 9 years ago
Sumit Mohit Banerjee
Director
over 10 years ago
over 10 years ago
Rajender Kumar Sharma
Nodal Officer
over 11 years ago
over 11 years ago
Ameet Pratapsinh Hariani
Director
over 22 years ago
over 22 years ago
Kaushik Dhirajlal Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Ramesh Chandmal Jain
Director
about 4 years ago
about 4 years ago
Dinesh Jantilal Singhal
Director
over 5 years ago
over 5 years ago
Cyrus Filoo Vachha
Director
over 10 years ago
over 10 years ago
Gautam Ramanlal Divan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 7] Overhead (Eot & Hot), Gantry And Jib Cranes, Cranes, Tower Cranes In Class 7; Pulling And Lifting Machines; Hoists Included In Class 7; Electric And Chain Hoists; Chain Pulley Blocks; Winches; Machine And Machine Tools; Accessories, Parts And Control Apparatus For All The Aforesaid Goods In Class 7
[Class : 7] Overhead (Eot & Hot), Gantry And Jib Cranes, Cranes, Tower Cranes In Class 7; Pulling And Lifting Machines; Hoists Included In Class 7; Electric And Chain Hoists; Chain Pulley Blocks; Winches; Machine And Machine Tools; Accessories, Parts And Control Apparatus For All The Aforesaid Goods In Class 7
Charges
19 January 2018
Union Bank Of India
4 Lak
30 December 2017
Union Bank Of India
10 Lak
06 November 2015
Union Bank Of India
4 Crore
15 December 2014
Union Bank Of India
76 Lak
21 June 2011
Union Bank Of India
29 Crore
04 October 2010
Union Bank Of India
8 Crore
04 May 2010
Union Bank Of India
2 Crore
03 February 2009
Union Bank Of India
24 Crore
14 January 2009
Union Bank Of India
1 Crore
01 October 2007
Union Bank Of India
3 Crore
28 February 2007
Union Bank Of India
6 Crore
02 July 2003
Union Bank Of India
13 Crore
28 April 1997
Union Bank Of India
24 Crore
14 January 2009
Union Bank Of India
75 Lak
18 June 2007
Union Bank Of India
50 Lak
24 November 2006
Union Bank Of India
50 Lak
15 July 2006
Union Bank Of India
20 Lak
13 December 2005
Union Bank Of India
0
30 December 2017
Others
0
01 October 2007
Union Bank Of India
0
04 October 2010
Union Bank Of India
0
06 November 2015
Union Bank Of India
0
04 May 2010
Union Bank Of India
0
28 February 2007
Union Bank Of India
0
21 June 2011
Union Bank Of India
0
15 December 2014
Union Bank Of India
0
02 July 2003
Union Bank Of India
0
19 January 2018
Others
0
03 February 2009
Others
0
28 April 1997
Others
0
18 June 2007
Union Bank Of India
0
13 December 2005
Union Bank Of India
0
14 January 2009
Union Bank Of India
0
24 November 2006
Union Bank Of India
0
15 July 2006
Union Bank Of India
0
14 January 2009
Union Bank Of India
0
30 December 2017
Others
0
01 October 2007
Union Bank Of India
0
04 October 2010
Union Bank Of India
0
06 November 2015
Union Bank Of India
0
04 May 2010
Union Bank Of India
0
28 February 2007
Union Bank Of India
0
21 June 2011
Union Bank Of India
0
15 December 2014
Union Bank Of India
0
02 July 2003
Union Bank Of India
0
19 January 2018
Others
0
03 February 2009
Others
0
28 April 1997
Others
0
18 June 2007
Union Bank Of India
0
13 December 2005
Union Bank Of India
0
14 January 2009
Union Bank Of India
0
24 November 2006
Union Bank Of India
0
15 July 2006
Union Bank Of India
0
14 January 2009
Union Bank Of India
0
Documents
Form AOC-4(XBRL)-15112023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Copy of MGT-8-10112023
Form MGT-7-10112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102023
Form AOC-4(XBRL)-21102023
Form MGT-15-06102023_signed
Optional Attachment-(2)-06102023
Optional Attachment-(1)-06102023
Form MGT-7-23092023_signed
Form SH-7-03012023-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
Form MGT-7-17112022
List of share holders, debenture holders;-17112022
Copy of MGT-8-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(3)-17112022
Form AOC-4(XBRL)-01112022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Form ADT-1-04102022_signed
Optional Attachment-(1)-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form MGT-14-03102022_signed
Form MGT-15-03102022_signed
Optional Attachment-(1)-03102022
Optional Attachment-(2)-03102022