Company Information
CIN
Status
Date of Incorporation
19 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Pindidas Sawhney
Director
over 31 years ago
over 31 years ago
Neera Sawhney
Director
over 31 years ago
over 31 years ago
Past Directors
Urvashi Sawhney Malhotra
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 9] Electronic Security Device With Security Alarm Units, Computer Hardware Which Records Time And Useful For Financial Transactions.
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 : 6] Architectural Hardware Goods Including Electronic Safes Included In Class 6.
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 : 9] Electronic Security Goods & Systems Including Access Control Systems , Integrated Alarms, Perimeter Control Systems ,Two Way Paging Systems ,Fold Door Operable Walls , Antishop Lifting Systems , And Audio Door Phone Included In Class 09.
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
31 July 2017
Deutsche Bank Ag
1 Crore
26 July 2002
Punjab National Bank
63 Lak
25 February 2000
The Hongkong And Shanghai Banking Corp. Ltd.
11 Lak
03 June 1997
Punjab National Bank
3 Lak
06 October 1994
Punjab National Bank
11 Lak
24 March 2008
Karnataka Bank Limited
75 Lak
23 September 2008
Karnataka Bank Limited
2 Crore
20 October 2008
Karnataka Bank Limited
15 Lak
02 August 2017
Others
0
27 April 2021
Others
0
31 July 2017
Others
0
24 March 2008
Karnataka Bank Limited
0
20 October 2008
Karnataka Bank Limited
0
06 October 1994
Punjab National Bank
0
23 September 2008
Karnataka Bank Limited
0
26 July 2002
Punjab National Bank
0
03 June 1997
Punjab National Bank
0
25 February 2000
The Hongkong And Shanghai Banking Corp. Ltd.
0
02 August 2017
Others
0
27 April 2021
Others
0
31 July 2017
Others
0
24 March 2008
Karnataka Bank Limited
0
20 October 2008
Karnataka Bank Limited
0
06 October 1994
Punjab National Bank
0
23 September 2008
Karnataka Bank Limited
0
26 July 2002
Punjab National Bank
0
03 June 1997
Punjab National Bank
0
25 February 2000
The Hongkong And Shanghai Banking Corp. Ltd.
0
Documents
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-22032018
Letter of the charge holder stating that the amount has been satisfied-02022018
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form CHG-1-17102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171017
Instrument(s) of creation or modification of charge;-20092017
List of share holders, debenture holders;-31072017