Company Information
CIN
Status
Date of Incorporation
21 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,993,400
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Dadda Kriparam Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manu Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Sushila Verma
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Gaurav Agrawal
Director
over 18 years ago
over 18 years ago
Anil Deep Anand
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Marketing, Trading, Import Export, Advertising In Respect Of Packaging Machine, Machine Tools And Food Processing Machinery
[Class : 7] Packaging Machine, Machine Tools And Food Processing Machinery
Charges
17 June 2014
Bank Of India
2 Crore
14 February 2012
Indusind Bank Ltd.
50 Lak
20 March 2021
Union Bank Of India
18 Lak
18 March 2020
Bank Of India
10 Lak
05 August 2021
The Saraswat Co-operative Bank Ltd
12 Crore
29 November 2022
Others
0
17 June 2014
Bank Of India
0
05 August 2021
Others
0
18 March 2020
Bank Of India
0
20 March 2021
Others
0
14 February 2012
Indusind Bank Ltd.
0
29 November 2022
Others
0
17 June 2014
Bank Of India
0
05 August 2021
Others
0
18 March 2020
Bank Of India
0
20 March 2021
Others
0
14 February 2012
Indusind Bank Ltd.
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-01082020-signed
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Instrument(s) of creation or modification of charge;-05052020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
