Company Information
CIN
Status
Date of Incorporation
26 March 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
21,833,340
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimal Marvania Amrutlal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Damodar Shenvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritesh Mohan Parab
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandip Keshav Pawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Sagar Parab
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vinay Tendulkar Harishchandra
Additional Director
over 6 years ago
over 6 years ago
Kavita Sandeep Pawar
Additional Director
over 8 years ago
over 8 years ago
Archana Yashwant Mhatre
Additional Director
over 9 years ago
over 9 years ago
Mahesh Parab Suryakant
Director
over 10 years ago
over 10 years ago
Barukhbhai Williambhai Christian
Director
over 23 years ago
over 23 years ago
Abhay Vipin Kothari
Director
over 23 years ago
over 23 years ago
Kiran Vora Nagindas
Managing Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 7] All Kinds Of Bearings.
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
17 August 1994
State Bank Of India
2 Crore
17 April 1989
State Bank Of India
87 Lak
24 October 1994
State Bank Of India
2 Crore
11 May 1991
State Bank Of India
1 Crore
17 March 2007
State Bank Of India
1 Lak
09 October 1987
State Bank Of India
20 Lak
17 March 2007
State Bank Of India
0
09 October 1987
State Bank Of India
0
24 October 1994
State Bank Of India
0
11 May 1991
State Bank Of India
0
17 August 1994
State Bank Of India
0
17 April 1989
State Bank Of India
0
17 March 2007
State Bank Of India
0
09 October 1987
State Bank Of India
0
24 October 1994
State Bank Of India
0
11 May 1991
State Bank Of India
0
17 August 1994
State Bank Of India
0
17 April 1989
State Bank Of India
0
17 March 2007
State Bank Of India
0
09 October 1987
State Bank Of India
0
24 October 1994
State Bank Of India
0
11 May 1991
State Bank Of India
0
17 August 1994
State Bank Of India
0
17 April 1989
State Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form MGT-14-16102020_signed
Form MGT-15-16102020_signed
Form MGT-14-15102020_signed
Copy of MGT-8-05092019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Optional Attachment-(1)-14082019
Form AOC-4(XBRL)-14082019_signed
Form MGT-14-01082019_signed
Form MGT-15-01082019_signed
Form DIR-12-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(1)-31072019
Form DPT-3-24072019-signed
Form DPT-3-27062019
Form MR-1-21062019_signed
Optional Attachment-(2)-21062019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21062019
Optional Attachment-(1)-21062019
Copy of shareholders resolution-21062019
Form DIR-12-21062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Optional Attachment-(1)-17062019
Form DIR-12-08042019_signed