Company Information
CIN
Status
Date of Incorporation
08 January 1993
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
36,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeev Damodar Shenvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Gunita Kaur Amanpreet Singh Chadha
Director/Designated Partner
about 4 years ago
about 4 years ago
Amanpreetsingh Kuldipsingh Chadha
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sandeep Satish Suvarna
Director
over 6 years ago
over 6 years ago
Simrin Kaur Chadha
Director
over 23 years ago
over 23 years ago
Kuldip Singh Gopal Singh Chadha
Managing Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 7] Antifriction Bearings, Shaft Bearings, Machine Bearings, Engine Bearings, Axle Bearings, Self Lubricating Bearings, Automotive Bearings, Ball Bearings And Bearings Included In Class 7.
Charges
28 February 1996
Dena Bank
85 Lak
16 October 1997
Oriental Bank Of Commerce
2 Crore
12 May 1998
Oriental Bank Of Commerce
2 Lak
29 October 1997
Oriental Bank Of Commerce
5 Crore
29 October 1997
Oriental Bank Of Commerce
0
28 February 1996
Dena Bank
0
12 May 1998
Oriental Bank Of Commerce
0
16 October 1997
Oriental Bank Of Commerce
0
29 October 1997
Oriental Bank Of Commerce
0
28 February 1996
Dena Bank
0
12 May 1998
Oriental Bank Of Commerce
0
16 October 1997
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-02112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form DPT-3-27062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018