Company Information
CIN
Status
Date of Incorporation
18 March 1982
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
4,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navrattanmal Parasmal Goliya
Beneficial Owner
over 5 years ago
over 5 years ago
Abheykumar Parasmal Goliya
Director
almost 43 years ago
almost 43 years ago
Past Directors
Ajay Abheykumar Goliya
Additional Director
about 12 years ago
about 12 years ago
Pramila Abheykumar Goliya
Additional Director
over 17 years ago
over 17 years ago
Premdevi Navrattanmal Goliya
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Electrical, Electronics Measuring Instruments & Apparatus & Power Line Transducers And Part Thereof.
Charges
24 March 1995
Canara Bank
50 Lak
30 June 2020
Canara Bank
7 Lak
17 July 2023
Others
0
10 March 2022
Canara Bank
0
30 June 2020
Canara Bank
0
24 March 1995
Canara Bank
0
17 July 2023
Others
0
10 March 2022
Canara Bank
0
30 June 2020
Canara Bank
0
24 March 1995
Canara Bank
0
Documents
Form DPT-3-10112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10092020
Optional Attachment-(1)-10092020
Form CHG-1-10092020
Form DPT-3-10082020-signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-05102018_signed
Proof of dispatch-05102018