Company Information

CIN
Status
Date of Incorporation
16 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Krishnakumar Mittal
Ashish Krishnakumar Mittal
Director
over 20 years ago
Uma Krishnakumar Mittal
Uma Krishnakumar Mittal
Director
over 25 years ago

Past Directors

Anuj Krishna Kumar Mittal
Anuj Krishna Kumar Mittal
Director
almost 25 years ago
Krishankumar Nandkishore Mittal
Krishankumar Nandkishore Mittal
Managing Director
over 25 years ago

Registered Trademarks

Euroflex Euroflex

[Class : 7] Belts For Machines, Belts For Motors And Engines, Dynamo Belts, Fan Belts For Motors And Engines.

Charges

26 Crore
17 February 2011
Tamilnad Mercantile Bank Limited
25 Crore
22 May 2006
Tamilnad Mercantile Bank Limited
50 Lak
14 March 2002
Tamilnad Mercantile Bank Ltd.
75 Lak
22 May 2006
Tamilnad Mercantile Bank Limited
0
14 March 2002
Tamilnad Mercantile Bank Ltd.
0
17 February 2011
Tamilnad Mercantile Bank Limited
0
22 May 2006
Tamilnad Mercantile Bank Limited
0
14 March 2002
Tamilnad Mercantile Bank Ltd.
0
17 February 2011
Tamilnad Mercantile Bank Limited
0
22 May 2006
Tamilnad Mercantile Bank Limited
0
14 March 2002
Tamilnad Mercantile Bank Ltd.
0
17 February 2011
Tamilnad Mercantile Bank Limited
0
22 May 2006
Tamilnad Mercantile Bank Limited
0
14 March 2002
Tamilnad Mercantile Bank Ltd.
0
17 February 2011
Tamilnad Mercantile Bank Limited
0
22 May 2006
Tamilnad Mercantile Bank Limited
0
14 March 2002
Tamilnad Mercantile Bank Ltd.
0
17 February 2011
Tamilnad Mercantile Bank Limited
0

Documents

XBRL document in respect of balance sheet 13122016 for the financial year ending on 31032014
Form 23AC-XBRL-13122016_signed
Annual return as per schedule V of the Companies Act,1956-22112016
Optional Attachment-(1)-22112016
Form 20B-22112016_signed
Form ADT-1-21112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Copy of resolution passed by the company-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form ADT-1-31102016_signed
Copy of written consent given by auditor-31102016
Copy of the intimation sent by company-31102016
Copy of resolution passed by the company-31102016
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
Application for grant of immunity certificate under CLSS 2014-240115.PDF
Form 23AC XBRL-220115-131114 for the FY ending on-310312.OCT
Form 23ACA XBRL-220115-131114 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 13-11-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 13-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 13-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-141114-131114 for the FY ending on-310313.OCT
Form 23ACA XBRL-141114-131114 for the FY ending on-310313.OCT