Company Information
CIN
Status
Date of Incorporation
26 April 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
14,852,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Hirji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Manharlal Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhanesh Bipinchandra Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Julie Mehul Shah
Additional Director
almost 10 years ago
almost 10 years ago
Sunil Hirji Shah
Additional Director
about 10 years ago
about 10 years ago
Sanjay Damji Shah
Additional Director
over 15 years ago
over 15 years ago
Jadavji Lalji Shah
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Electric Fittings For Fluorescent Lamps, Electric Bells, Buzzers, Transformers, Chokes, Switches, Switche Gears, Cutout, Plugs, Sockets, Connectors, Connection And Electric Contact Devices, Electric Switch Holders, Starters, Irons, Wires, Cables, Extension Cord Boxes, Adopters, Lighting Fixtures, Pvc Conduit Pipe, Kit Kats, Circuit Breakers, Radios, Transistors, ...
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 December 1999
Syndicate Bank
60 Lak
25 November 1988
Bank Of India
20 Lak
02 September 1986
Mandvi Co-op. Bank Limited
5 Lak
02 September 1986
Mandvi Co-op. Bank Limited
0
28 December 1999
Syndicate Bank
0
25 November 1988
Bank Of India
0
02 September 1986
Mandvi Co-op. Bank Limited
0
28 December 1999
Syndicate Bank
0
25 November 1988
Bank Of India
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-29122020_signed
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-15-14102020_signed
Form DPT-3-23052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-15102019_signed
Form MGT-15-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Form DIR-12-15112018_signed