Company Information
CIN
Status
Date of Incorporation
25 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 December 2022
Paid Up Capital
143,367,000
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Srichand Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Suhas Anant Bhide
Director/Designated Partner
over 1 year ago
over 1 year ago
Makarand Ulhas Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarang Rajaram Sathe
Wholetime Director
over 6 years ago
over 6 years ago
Suresh Narsappa Talwar
Director
almost 44 years ago
almost 44 years ago
Past Directors
Purna Chandra Choudhury
Director
almost 3 years ago
almost 3 years ago
Kalpesh Karsandas Chandan
Director
about 3 years ago
about 3 years ago
Sujit Ravindra Joshi
Additional Director
about 3 years ago
about 3 years ago
Vaishali Padmanabh Danekar
Company Secretary
almost 5 years ago
almost 5 years ago
Sean Cyril Simoes
Whole Time Director
about 5 years ago
about 5 years ago
Naveen Nair Kannan Kutty
Additional Director
over 7 years ago
over 7 years ago
Amit Ashok Paithankar
Director
over 7 years ago
over 7 years ago
Ajay Udaykumar Hingne
Director
over 9 years ago
over 9 years ago
Laxmikant Ranganathan Iyengar
Director
over 11 years ago
over 11 years ago
Vijayshankar Murlidhar Gangoli
Alternate Director
over 16 years ago
over 16 years ago
Sharad Amrut Rane
Company Secretary
over 20 years ago
over 20 years ago
Pradipta Sen
Director
about 21 years ago
about 21 years ago
Jasu Ramniklal Shah
Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 7] Machine And Machine Parts; Valve Actuators, Linear Actuators; Pneumatic Valve Actuators; Hydraulic Valve Actuators; Transmissions For Machines; Gear Boxes.
Charges
19 April 1995
State Bank Of India
44 Crore
08 January 1994
State Bank Of India
20 Crore
27 October 1993
State Bank Of India
20 Crore
19 March 1991
State Bank Of India
14 Crore
28 November 1990
The Honkong And Shanghai Banking Corporaiton Ltd
1 Crore
06 February 1989
State Bank Of India
73 Lak
02 January 1989
Gujrat State Financial Corporation
45 Lak
19 July 1988
State Bank Of India
2 Crore
19 July 1988
State Bank Of India
2 Crore
09 February 1984
State Bank Of India
50 Lak
19 November 1983
State Bank Of India
56 Lak
19 November 1983
State Bank Of India
4 Lak
25 February 1983
State Bank Of India
9 Lak
25 February 1983
State Bank Of India
27 Lak
09 February 1982
State Bank Of India
67 Thousand
19 December 1981
State Bank Of India
4 Lak
05 December 1981
State Bank Of India
1 Lak
31 May 2004
Ford Credit Kotak Mahindra Ltd
5 Lak
02 March 1995
Corporation Bank
3 Crore
07 March 1995
Corporaiton Bank
3 Crore
09 January 1992
Corporation Bank
3 Thousand
09 January 1987
Corporation Bank
37 Thousand
09 January 1997
Corporation Bank
14 Thousand
18 December 1997
Corporation Bank
6 Crore
30 October 1986
Corporation Bank
1 Lak
21 October 1986
Corporation Bank
61 Thousand
05 December 1981
State Bank Of India
0
09 January 1992
Corporation Bank
0
27 October 1993
State Bank Of India
0
18 December 1997
Corporation Bank
0
21 October 1986
Corporation Bank
0
06 February 1989
State Bank Of India
0
19 July 1988
State Bank Of India
0
09 January 1997
Corporation Bank
0
07 March 1995
Corporaiton Bank
0
19 December 1981
State Bank Of India
0
30 October 1986
Corporation Bank
0
25 February 1983
State Bank Of India
0
31 May 2004
Ford Credit Kotak Mahindra Ltd
0
09 February 1984
State Bank Of India
0
09 January 1987
Corporation Bank
0
08 January 1994
State Bank Of India
0
19 April 1995
State Bank Of India
0
19 March 1991
State Bank Of India
0
28 November 1990
The Honkong And Shanghai Banking Corporaiton Ltd
0
19 November 1983
State Bank Of India
0
25 February 1983
State Bank Of India
0
02 March 1995
Corporation Bank
0
19 July 1988
State Bank Of India
0
09 February 1982
State Bank Of India
0
02 January 1989
Gujrat State Financial Corporation
0
19 November 1983
State Bank Of India
0
05 December 1981
State Bank Of India
0
09 January 1992
Corporation Bank
0
27 October 1993
State Bank Of India
0
18 December 1997
Corporation Bank
0
21 October 1986
Corporation Bank
0
06 February 1989
State Bank Of India
0
19 July 1988
State Bank Of India
0
09 January 1997
Corporation Bank
0
07 March 1995
Corporaiton Bank
0
19 December 1981
State Bank Of India
0
30 October 1986
Corporation Bank
0
25 February 1983
State Bank Of India
0
31 May 2004
Ford Credit Kotak Mahindra Ltd
0
09 February 1984
State Bank Of India
0
09 January 1987
Corporation Bank
0
08 January 1994
State Bank Of India
0
19 April 1995
State Bank Of India
0
19 March 1991
State Bank Of India
0
28 November 1990
The Honkong And Shanghai Banking Corporaiton Ltd
0
19 November 1983
State Bank Of India
0
25 February 1983
State Bank Of India
0
02 March 1995
Corporation Bank
0
19 July 1988
State Bank Of India
0
09 February 1982
State Bank Of India
0
02 January 1989
Gujrat State Financial Corporation
0
19 November 1983
State Bank Of India
0
05 December 1981
State Bank Of India
0
09 January 1992
Corporation Bank
0
27 October 1993
State Bank Of India
0
18 December 1997
Corporation Bank
0
21 October 1986
Corporation Bank
0
06 February 1989
State Bank Of India
0
19 July 1988
State Bank Of India
0
09 January 1997
Corporation Bank
0
07 March 1995
Corporaiton Bank
0
19 December 1981
State Bank Of India
0
30 October 1986
Corporation Bank
0
25 February 1983
State Bank Of India
0
31 May 2004
Ford Credit Kotak Mahindra Ltd
0
09 February 1984
State Bank Of India
0
09 January 1987
Corporation Bank
0
08 January 1994
State Bank Of India
0
19 April 1995
State Bank Of India
0
19 March 1991
State Bank Of India
0
28 November 1990
The Honkong And Shanghai Banking Corporaiton Ltd
0
19 November 1983
State Bank Of India
0
25 February 1983
State Bank Of India
0
02 March 1995
Corporation Bank
0
19 July 1988
State Bank Of India
0
09 February 1982
State Bank Of India
0
02 January 1989
Gujrat State Financial Corporation
0
19 November 1983
State Bank Of India
0
Documents
Form DIR-12-14112020_signed
Form MSME FORM I-12112020_signed
Form MSME FORM I-11112020_signed
Evidence of cessation;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Optional Attachment-(2)-11112020
Form MSME FORM I-10112020_signed
Form MSME FORM I-05052020_signed
Evidence of cessation;-24032020
Optional Attachment-(1)-24032020
Form DIR-12-24032020_signed
Optional Attachment-(2)-24032020
Form PAS-3-17032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Valuation Report from the valuer, if any;-16032020
Form INC-28-12032020-signed
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Copy of court order or NCLT or CLB or order by any other competent authority.-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(4)-18012020
Optional Attachment-(5)-18012020
Optional Attachment-(2)-18012020