Company Information
CIN
Status
Date of Incorporation
01 September 1932
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
613,560
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Helge Nielsen
Director/Designated Partner
about 4 years ago
about 4 years ago
Stefan Syren
Director/Designated Partner
about 4 years ago
about 4 years ago
Milind Subhash Kothari
Director
almost 17 years ago
almost 17 years ago
Past Directors
Saumyajit Gangopadhyay
Whole Time Director
almost 10 years ago
almost 10 years ago
Sabyasachi Sengupta
Managing Director
almost 10 years ago
almost 10 years ago
Sacha Marc Christophe De La Noe
Director
almost 10 years ago
almost 10 years ago
Dhananjay Narayan Sowani
Director
over 13 years ago
over 13 years ago
Sandeep Sadashiv Deshpande
Managing Director
over 13 years ago
over 13 years ago
Rohit Shripad Karulkar
Company Secretary
over 17 years ago
over 17 years ago
Sanjeev D Pathak
Company Secretary
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 37] Installation Services, Fire Fighting And Alarm Installations & Repair, Fire Extinguisher Recharging Services; Building Insulating; Renatl Of Fire Fighting Installations, Bulldozers & Cranes; Building Construction, Building Construction Supervision, Repair, Cleaning Of Interior & Exterior; Installation & Repir Of Electric Appliances, Elevator Installation & Repai...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Fire Fighting, Fire Prevention Consultation, Monitoring Fire Alarms; Security Consultancy; Legal Services; Industrial Analysis And Research Services; Creation, Hosting & Maintenance Of Websotes; Detective Agency; Scientific & Technological Services & Research & Design Relating Thereto, All Being Services Inlcuded In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Alarms, Blinkers (Signaling Light); Fire Engines, Fire Escapes, Fire Extinguishing Apparats, Fire Beaters, Fire Blankets, Fire Boats, Clothing For Protection Against Fire, Fire Hose Nozzles, Motor Fire Engines, Fire Hose, Nozzles, Fire Nozzles, Fire Escape Ladders; Protective Face Shields, Protective Masks And Helmets, All Being Goods Included In Class 9.
Charges
12 January 1979
Indian Overseas Bank
6 Lak
12 August 1997
Central Bank Of India
21 Crore
19 March 1996
Central Bank Of India
3 Crore
03 November 2023
Others
0
17 October 2022
Others
0
28 September 2021
Others
0
07 December 2021
Others
0
19 March 1996
Central Bank Of India
0
12 January 1979
Indian Overseas Bank
0
12 August 1997
Central Bank Of India
0
03 November 2023
Others
0
17 October 2022
Others
0
28 September 2021
Others
0
07 December 2021
Others
0
19 March 1996
Central Bank Of India
0
12 January 1979
Indian Overseas Bank
0
12 August 1997
Central Bank Of India
0
Documents
Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-31032024_signed
Form AOC-4(XBRL)-04022024_signed
Form MGT-7-09012024_signed
Form MSME FORM I-18122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112023
Form AOC-4(XBRL)-23112023
Optional Attachment-(1)-29112023
Copy of MGT-8-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form MSME FORM I-31102023
Form MGT-7-07102023_signed
Form AOC-4(XBRL)-29092023_signed
Form DPT-3-05092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-29042023_signed
Form Addendum to AOC-4 CSR-31032023
Form MSME FORM I-20122022_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of MGT-8-29112022
Optional Attachment-(1)-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112022
Form AOC-4(XBRL)-25112022
Form MGT-14-25102022_signed
Form ADT-1-20102022_signed
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022