Company Information
CIN
Status
Date of Incorporation
13 December 1988
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Bhimsen Lakhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kailash Lakhani
Director/Designated Partner
over 5 years ago
over 5 years ago
Kalpana Kailash Lakhani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Leena Rajesh Lakhani
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 11] Burners Gas, Regulating Apparatus Being Parts Of Gas Burners, Industrial Treatment Installations, Fuel And Installations For Conveying Exhaust Gases, Industrial Treatment Installations Namely Gas Cleaner And Purifiers, Installation For Collections Of Gases, Installation For Collecting Of Liquids, Regulating And Safety Accessories For Gas Installations
Charges
06 February 2018
Daimler Financial Services India Private Limited
40 Lak
04 January 2018
Idbi Bank Limited
15 Lak
30 December 2017
Idbi Bank Limited
8 Crore
24 July 2017
Idbi Bank Limited
1 Crore
14 August 2007
Idbi Bank Limited
19 Crore
06 January 2018
Idbi Bank Limited
40 Lak
26 October 2015
Corporation Bank
7 Crore
22 June 2015
Deutsche Bank Ag
3 Crore
28 October 2016
Deutsche Bank Ag
90 Lak
19 February 2005
Sundaram Finance Ltd.
3 Lak
09 March 2009
Idbi Bank Limited
2 Crore
18 August 2006
The United Western Bank Limited
75 Lak
02 May 2023
Yes Bank Limited
0
30 June 2023
Yes Bank Limited
0
14 August 2007
Idbi Bank Limited
0
28 October 2016
Others
0
06 January 2018
Idbi Bank Limited
0
06 February 2018
Others
0
19 February 2005
Sundaram Finance Ltd.
0
26 October 2015
Corporation Bank
0
24 July 2017
Idbi Bank Limited
0
18 August 2006
The United Western Bank Limited
0
22 June 2015
Deutsche Bank Ag
0
04 January 2018
Idbi Bank Limited
0
30 December 2017
Idbi Bank Limited
0
09 March 2009
Idbi Bank Limited
0
02 May 2023
Yes Bank Limited
0
30 June 2023
Yes Bank Limited
0
14 August 2007
Idbi Bank Limited
0
28 October 2016
Others
0
06 January 2018
Idbi Bank Limited
0
06 February 2018
Others
0
19 February 2005
Sundaram Finance Ltd.
0
26 October 2015
Corporation Bank
0
24 July 2017
Idbi Bank Limited
0
18 August 2006
The United Western Bank Limited
0
22 June 2015
Deutsche Bank Ag
0
04 January 2018
Idbi Bank Limited
0
30 December 2017
Idbi Bank Limited
0
09 March 2009
Idbi Bank Limited
0
02 May 2023
Yes Bank Limited
0
30 June 2023
Yes Bank Limited
0
14 August 2007
Idbi Bank Limited
0
28 October 2016
Others
0
06 January 2018
Idbi Bank Limited
0
06 February 2018
Others
0
19 February 2005
Sundaram Finance Ltd.
0
26 October 2015
Corporation Bank
0
24 July 2017
Idbi Bank Limited
0
18 August 2006
The United Western Bank Limited
0
22 June 2015
Deutsche Bank Ag
0
04 January 2018
Idbi Bank Limited
0
30 December 2017
Idbi Bank Limited
0
09 March 2009
Idbi Bank Limited
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-30072020-signed
Form CHG-1-22072020_signed
Optional Attachment-(2)-22072020
Optional Attachment-(4)-22072020
Optional Attachment-(5)-22072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(1)-26062019
Form DIR-12-26062019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(3)-26062019
Form MGT-14-25062019_signed