Company Information
CIN
Status
Date of Incorporation
08 February 1999
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
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhijit Padmanabh Karle
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwin Padmanabh Karle
Director
over 1 year ago
over 1 year ago
Nirmala Padmanabha Karle
Director
over 1 year ago
over 1 year ago
Past Directors
Padmanabh Parmeshwar Karle
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 2] Insulating Varnishes
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
14 March 2001
State Bank Of India
1 Crore
14 October 2000
State Bank Of India
15 Lak
14 March 2001
State Bank Of India
0
14 October 2000
State Bank Of India
0
14 March 2001
State Bank Of India
0
14 October 2000
State Bank Of India
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form MGT-14-200315.OCT
Copy of resolution-130315.PDF