Company Information
CIN
Status
Date of Incorporation
11 August 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhavi Thirani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunal Thirani
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravi Shivaramakrishna Raman
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Anant Saraf
Director
almost 12 years ago
almost 12 years ago
Shamsunder Ganeshlal Rathi
Director
about 14 years ago
about 14 years ago
Omprakash Jhunjhunwala
Director
over 18 years ago
over 18 years ago
Rajesh Bilas Lundia
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 3] Coated Abrasives For Grinding, Polishing .
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
24 January 1997
State Bank Of Hyderabad
4 Crore
18 October 1993
Maharashtra State Financial Corpoation
30 Lak
24 January 1997
State Bank Of Hyderabad
0
18 October 1993
Maharashtra State Financial Corpoation
0
24 January 1997
State Bank Of Hyderabad
0
18 October 1993
Maharashtra State Financial Corpoation
0
Documents
Form MGT-7-08012024_signed
Form AOC-4-27122023_signed
Form AOC-4-22122023_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Supplementary or Test audit report under section 143-09112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112023
Form AOC - 4 CFS-09112023
Statement of Subsidiaries as per section 129 - Form AOC-1-08112023
Directors report as per section 134(3)-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Form AOC-4-08112023
Form AOC-4-24102023_signed
Form MGT-7-27092023_signed
Form PAS-6-03122022_signed
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Supplementary or Test audit report under section 143-30102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102022
Statement of Subsidiaries as per section 129 - Form AOC-1-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC - 4 CFS-30102022
Form AOC-4-29102022
Copy of resolution passed by the company-20102022
