Company Information
CIN
Status
Date of Incorporation
15 April 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Mohamed Aakif Habib
Director/Designated Partner
about 1 year ago
about 1 year ago
Harshit Vanraj Merchant
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketan Ramakant Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Farokh Homi Commissariat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jay Mahendra Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neville Poonawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Farad Darayus Bhathena
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Dilip Babulal Joshi
Additional Director
almost 3 years ago
almost 3 years ago
Imraan Deelip Surve
Director
over 5 years ago
over 5 years ago
Sunil Harshad Bhansali
Additional Director
over 5 years ago
over 5 years ago
Harmaan Raj Madon
Additional Director
almost 15 years ago
almost 15 years ago
Reza Azad Abidali
Additional Director
almost 15 years ago
almost 15 years ago
Nitin Gordhandas Dossa
Director
about 24 years ago
about 24 years ago
Nazir Hoosein
Director
about 24 years ago
about 24 years ago
Rashid Nazar Futehally
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 12] Hydraulic Mobile Crane, Manufacturing And Selling Throughout The India For Industrial Sector.
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.
Documents
Form MGT-7-16102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Directors report as per section 134(3)-21092023
Form AOC-4-21092023_signed
Form ADT-1-31082023_signed
Copy of written consent given by auditor-31082023
Copy of resolution passed by the company-31082023
Form AOC-4-20102022_signed
Form MGT-7-20102022_signed
Copy of written consent given by auditor-18102022
Directors report as per section 134(3)-18102022
Copy of resolution passed by the company-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form ADT-1-18102022
Form ADT-1-15122021_signed
Form MGT-7-15122021_signed
Copy of written consent given by auditor-10122021
Copy of resolution passed by the company-10122021
Form MGT-14-29102021_signed
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
Form AOC-4-29102021_signed
Form ADT-1-06032021_signed
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-22022021
Copy of written consent given by auditor-11022021
Copy of resolution passed by the company-11022021
Form AOC-4-08022021_signed
Directors report as per section 134(3)-27012021