Company Information
CIN
Status
Date of Incorporation
02 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,990,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Punamchand Khara
Director/Designated Partner
about 1 year ago
about 1 year ago
Nishant Jagat Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarvesh Elesh Khara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Elesh Khara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nalin Punamchand Khara
Director
almost 26 years ago
almost 26 years ago
Past Directors
Jigar Vijaykumar Vora
Director
about 8 years ago
about 8 years ago
Sunil Kumar Saria
Additional Director
almost 10 years ago
almost 10 years ago
Alpa Nitin Khara
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 11] Lpg/ Lig Stoves, Gas Stoves And Parts Therof Included In Class 11.
Charges
13 May 2015
Bank Of India
1 Crore
24 November 2011
Tirupati Urban Co-op. Bank Limited
2 Crore
14 October 1999
Shishak Sahakari Bank Limited
65 Lak
26 September 2002
Shishak Sahakari Bank Limited
50 Lak
31 March 2000
Shishak Sahakari Bank Limited
2 Crore
14 October 1999
Shishak Sahakari Bank Limited
65 Lak
26 November 2010
Tirupati Co-operative Bank Limited
2 Crore
30 November 2021
Tata Capital Financial Services Limited
0
14 October 1999
Shishak Sahakari Bank Limited
0
24 November 2011
Tirupati Urban Co-op. Bank Limited
0
31 March 2000
Shishak Sahakari Bank Limited
0
26 September 2002
Shishak Sahakari Bank Limited
0
14 October 1999
Shishak Sahakari Bank Limited
0
26 November 2010
Tirupati Co-operative Bank Limited
0
13 May 2015
Bank Of India
0
30 November 2021
Tata Capital Financial Services Limited
0
14 October 1999
Shishak Sahakari Bank Limited
0
24 November 2011
Tirupati Urban Co-op. Bank Limited
0
31 March 2000
Shishak Sahakari Bank Limited
0
26 September 2002
Shishak Sahakari Bank Limited
0
14 October 1999
Shishak Sahakari Bank Limited
0
26 November 2010
Tirupati Co-operative Bank Limited
0
13 May 2015
Bank Of India
0
30 November 2021
Tata Capital Financial Services Limited
0
14 October 1999
Shishak Sahakari Bank Limited
0
24 November 2011
Tirupati Urban Co-op. Bank Limited
0
31 March 2000
Shishak Sahakari Bank Limited
0
26 September 2002
Shishak Sahakari Bank Limited
0
14 October 1999
Shishak Sahakari Bank Limited
0
26 November 2010
Tirupati Co-operative Bank Limited
0
13 May 2015
Bank Of India
0
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-30122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form MGT-14-04102019_signed
Form ADT-1-04102019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
XBRL document in respect Consolidated financial statement-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Form DIR-12-15062019_signed
Form AOC-4(XBRL)-15062019_signed
Form MGT-7-15062019_signed
Form SH-7-09012019-signed
Copy of the resolution for alteration of capital;-26122018
Altered memorandum of assciation;-26122018
Form MGT-14-06122018-signed
Optional Attachment-(1)-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Altered memorandum of assciation;-21112018
Copy of the resolution for alteration of capital;-21112018
Evidence of cessation;-16042018