Company Information
CIN
Status
Date of Incorporation
23 October 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charuhas Vasant Satam
Managing Director
about 1 year ago
about 1 year ago
Past Directors
Shailaja Satam Charuhas
Additional Director
over 11 years ago
over 11 years ago
Shankar Sitaram Nemlekar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 7] Compressors, Hydraulic Lifts, Car Washing Machines And Other Machines For Use In Automobile Service Stations, All Being Goods Included.
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
20 January 2011
State Bank Of India
1 Crore
15 June 2020
State Bank Of India
3 Lak
20 January 2011
State Bank Of India
0
15 June 2020
State Bank Of India
0
20 January 2011
State Bank Of India
0
15 June 2020
State Bank Of India
0
Documents
Form CHG-1-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Optional Attachment-(1)-07062019
Instrument(s) of creation or modification of charge;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-14-14102016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016