Company Information

CIN
Status
Date of Incorporation
05 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,910,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupa Rohit Mistry
Rupa Rohit Mistry
Director
over 1 year ago
Rohit Dhansuk Mistry
Rohit Dhansuk Mistry
Director
about 32 years ago

Registered Trademarks

Holotech Holographic Security Marking Systems

[Class : 35] Brand Creation (Advertising & Promotional Service)

Brandsleev Holographic Security Marking Systems

[Class : 35] Brand Creation (Advertising & Promotional Services)

Brand Rakshak Holographic Security Marking Systems

[Class : 42] Testing, Authentication And Quality Control; Design And Development Of Hologram
View +5 more Brands for Holographic Security Marking System Private Limited.

Charges

8 Crore
05 March 2018
Bassein Catholic Co-operative Bank Limited
40 Lak
12 October 2017
Bassein Catholic Co-operative Bank Limited
65 Lak
10 November 2012
Bassein Catholic Co-operative Bank Limited
1 Crore
11 September 2012
The Bassein Catholic Co-operative Bank Limited
1 Crore
04 December 2009
The Bassein Catholic Co-operative Bank Limited
20 Lak
01 December 1999
The Bassein Catholic Co-operative Bank Limited
1 Crore
22 September 1995
Bassein Catholic Co-operative Bank Limited
2 Crore
01 July 1994
Industiral Development Bank Of India Ltd.
1 Crore
09 August 2011
Bassein Catholic Co-operative Bank Limited
37 Lak
23 June 2006
Bassein Catholic Co-operative Bank Limited
5 Lak
31 December 2020
Bassein Catholic Co-operative Bank Limited
20 Lak
22 September 1995
Others
0
05 March 2018
Others
0
31 December 2020
Others
0
12 October 2017
Others
0
10 November 2012
Bassein Catholic Co-operative Bank Limited
0
23 June 2006
Bassein Catholic Co-operative Bank Limited
0
11 September 2012
The Bassein Catholic Co-operative Bank Limited
0
01 July 1994
Industiral Development Bank Of India Ltd.
0
01 December 1999
The Bassein Catholic Co-operative Bank Limited
0
04 December 2009
The Bassein Catholic Co-operative Bank Limited
0
09 August 2011
Bassein Catholic Co-operative Bank Limited
0
22 September 1995
Others
0
05 March 2018
Others
0
31 December 2020
Others
0
12 October 2017
Others
0
10 November 2012
Bassein Catholic Co-operative Bank Limited
0
23 June 2006
Bassein Catholic Co-operative Bank Limited
0
11 September 2012
The Bassein Catholic Co-operative Bank Limited
0
01 July 1994
Industiral Development Bank Of India Ltd.
0
01 December 1999
The Bassein Catholic Co-operative Bank Limited
0
04 December 2009
The Bassein Catholic Co-operative Bank Limited
0
09 August 2011
Bassein Catholic Co-operative Bank Limited
0

Documents

Form DPT-3-19062020-signed
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-12032020
Form AOC-4-08012020_signed
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form INC-22-24102019
Copies of the utility bills as mentioned above (not older than two months)-24102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019
Form DPT-3-27062019
Form MSME FORM I-24052019_signed
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
Form CHG-4-16102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed