Company Information
CIN
Status
Date of Incorporation
12 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,781,210
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uttam Navinchandra Chinoy
Director
about 1 year ago
about 1 year ago
Shirish Vinoo Chinoy
Director
over 1 year ago
over 1 year ago
Vivek Shirish Chinoy
Director/Designated Partner
over 11 years ago
over 11 years ago
Purvi Vikas Chinoy
Director
over 13 years ago
over 13 years ago
Rampyare Ramsurat Sharma
Director
over 13 years ago
over 13 years ago
Anand Rambahal Singh
Director
over 13 years ago
over 13 years ago
Sadanand Rambahal Singh
Director
over 13 years ago
over 13 years ago
Rambahal Ramsurat Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Sandeep Bharat Chinoy
Additional Director
about 12 years ago
about 12 years ago
Nimesh Shirish Chinoy
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 7] Machine And Machine Tools Namely, Induction Cap Sealing Machine, Bottle Capping Machine, Bottle Sealing Machine, Bottle Stoppering Machines; Packaging Machines; Packing Machines; Pressure Reducers, Pressure Regulators And Pressure Valves (Parts Of Machines); Induction Cap Sealing Machine For Maintaining A Tamper Resistant, Air Tight And Leak Proof Seal All Includ...
[Class : 11] Heating Apparatus For Use In The Treatment Of Metal; Heating Of Metals All Included In Class 11
[Class : 7] Machine And Machine Tools Namely, Induction Cap Sealing Machine, Bottle Capping Machine, Bottle Sealing Machine, Bottle Stoppering Machines; Packaging Machines; Packing Machines; Pressure Reducers, Pressure Regulators And Pressure Valves (Parts Of Machines); Induction Cap Sealing Machine For Maintaining A Tamper Resistant, Air Tight And Leak Proof Seal All Includ...
View +2 more Brands for Electronics Devices Worldwide Private Limited.
Charges
27 February 2018
Standard Chartered Bank
4 Crore
18 March 2017
Axis Bank Limited
10 Crore
09 August 2012
Bank Of India
5 Crore
29 March 2016
Standard Chartered Bank
4 Crore
28 July 2020
Axis Bank Limited
1 Crore
16 July 2020
Standard Chartered Bank
83 Lak
30 March 2022
Standard Chartered Bank
41 Lak
08 October 2021
Axis Bank Limited
1 Crore
30 March 2022
Standard Chartered Bank
0
08 October 2021
Axis Bank Limited
0
09 August 2012
Bank Of India
0
28 July 2020
Axis Bank Limited
0
27 February 2018
Standard Chartered Bank
0
18 March 2017
Axis Bank Limited
0
16 July 2020
Standard Chartered Bank
0
29 March 2016
Standard Chartered Bank
0
30 March 2022
Standard Chartered Bank
0
08 October 2021
Axis Bank Limited
0
09 August 2012
Bank Of India
0
28 July 2020
Axis Bank Limited
0
27 February 2018
Standard Chartered Bank
0
18 March 2017
Axis Bank Limited
0
16 July 2020
Standard Chartered Bank
0
29 March 2016
Standard Chartered Bank
0
30 March 2022
Standard Chartered Bank
0
08 October 2021
Axis Bank Limited
0
09 August 2012
Bank Of India
0
28 July 2020
Axis Bank Limited
0
27 February 2018
Standard Chartered Bank
0
18 March 2017
Axis Bank Limited
0
16 July 2020
Standard Chartered Bank
0
29 March 2016
Standard Chartered Bank
0
Documents
Instrument(s) of creation or modification of charge;-27122020
Form CHG-1-27122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201227
Form DPT-3-26102020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(1)-07092020
Form DPT-3-28082020-signed
Form MSME FORM I-08062020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Supplementary or Test audit report under section 143-02012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Form AOC - 4 CFS-02012020
Directors report as per section 134(3)-28122019
Approval letter for extension of AGM;-28122019
Approval letter of extension of financial year or AGM-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form MSME FORM I-26102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019