Company Information
CIN
Status
Date of Incorporation
01 March 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Navnitray Trivedi
Director
about 1 year ago
about 1 year ago
Harit Navnitray Trivedi
Director
almost 47 years ago
almost 47 years ago
Past Directors
Navnitray Ranchhodlal Trivedi
Director
almost 47 years ago
almost 47 years ago
Hasmukh Balkrishna Gandhi
Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 9] Electronic And Electrical Apparatus And Instruments Electronic And Electrical Resistances, Resistance Thermometers, Resistance Welding Apparatus, Temperature Transmitters, Copper Clad Wires, Thermocouples For Measuring Temperatures Resistance Temperature Detectors Platinum Ceramic Resistance Elements, Parts Fittings And Assemblies Therefor All Being Goods Include...
Charges
22 January 1992
Dena Bank
39 Lak
01 December 1982
Dena Bank
1 Lak
30 August 1978
The State Industrial Investment Corporation Limited
26 Lak
30 August 1978
The State Industrial Investment Corporation Limited
0
22 January 1992
Dena Bank
0
01 December 1982
Dena Bank
0
30 August 1978
The State Industrial Investment Corporation Limited
0
22 January 1992
Dena Bank
0
01 December 1982
Dena Bank
0
30 August 1978
The State Industrial Investment Corporation Limited
0
22 January 1992
Dena Bank
0
01 December 1982
Dena Bank
0
Documents
Form DPT-3-29062021-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-16122019_signed
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form DIR-12-10032018_signed
Optional Attachment-(1)-10032018
Evidence of cessation;-10032018
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
-141214.OCT
Form66-211114 for the FY ending on-310314.OCT