Company Information
CIN
Status
Date of Incorporation
05 September 1986
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dina Nayar
Director/Designated Partner
about 1 year ago
about 1 year ago
Shireen Mistry
Director/Designated Partner
over 1 year ago
over 1 year ago
Narinder Kumar Nayar
Director/Designated Partner
about 35 years ago
about 35 years ago
John Mathai Kadapuram
Director
about 35 years ago
about 35 years ago
Past Directors
Seigmund George Correa
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials And All The Services Classifiable Under Class 40
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.
[Class : 7] Machines And Machines Tools; Motors And Engines, Machine Coupling And Transmission Components, Instruments Suitable For Rugged Industrial Environment And All The Machines And Its Accessories Classifiable Under Class 7
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.
[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Illuminants; Candels And Wicksand All The Goods Classifiable Under Class 4
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.
View +3 more Brands for Concast Environment Technologies Private Limited.
Charges
23 October 1992
Bank Of Baroda
70 Lak
23 October 1992
Bank Of Baroda
0
23 October 1992
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-08122020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-25112016