Company Information

CIN
Status
Date of Incorporation
09 September 1992
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
30 September 2023
Paid Up Capital
7,613,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayashankar Krishna Shetty
Dayashankar Krishna Shetty
Director/Designated Partner
over 1 year ago
Prajna Shravan Shetty
Prajna Shravan Shetty
Director/Designated Partner
almost 2 years ago
Pratibha Dayashankar Shetty
Pratibha Dayashankar Shetty
Director/Designated Partner
over 20 years ago

Past Directors

Praday Dayashankar Shetty
Praday Dayashankar Shetty
Additional Director
over 6 years ago

Charges

3 Crore
30 June 2017
Bank Of Baroda
3 Crore
06 February 2015
Vijaya Bank
3 Crore
04 December 2009
Vijaya Bank
50 Lak
16 March 2006
Vijaya Bank
1 Crore
25 November 2004
Vijaya Bank
49 Lak
25 November 2004
Vijaya Bank
25 Lak
30 June 2017
Others
0
25 November 2004
Vijaya Bank
0
25 November 2004
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
16 March 2006
Vijaya Bank
0
04 December 2009
Vijaya Bank
0
30 June 2017
Others
0
25 November 2004
Vijaya Bank
0
25 November 2004
Vijaya Bank
0
06 February 2015
Vijaya Bank
0
16 March 2006
Vijaya Bank
0
04 December 2009
Vijaya Bank
0

Documents

Form INC-22-02122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Optional Attachment-(1)-02122020
Copy of board resolution authorizing giving of notice-02122020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-14-11052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200511
Altered articles of association-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered memorandum of association-06052020
Optional Attachment-(1)-06052020
Form MGT-14-28042020_signed
Form SH-7-28042020-signed
Altered articles of association-28042020
Altered memorandum of association-28042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Altered memorandum of assciation;-27042020
Altered memorandum of association-27042020
Copy of the resolution for alteration of capital;-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form DIR-12-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed