Company Information
CIN
Status
Date of Incorporation
18 June 1973
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,893,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yamini Dabriwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Surbhit Dabriwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunit Om Prakash Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Udit Sethia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kumar Dabriwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Gulgulia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jinesh Suryakant Vanzara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Talluri Jayanthi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasad Sudhakar Deshpande
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lakshmikant Tibrawalla
Director
about 18 years ago
about 18 years ago
Haigreve Khaitan
Director
over 19 years ago
over 19 years ago
Past Directors
Ayushi Gupta
Company Secretary
about 9 years ago
about 9 years ago
Colin William Benjamin
Additional Director
almost 10 years ago
almost 10 years ago
Nandini Khaitan
Director
over 10 years ago
over 10 years ago
Thirupal Reddy Kunchala
Additional Director
almost 13 years ago
almost 13 years ago
Ritu Dalmia
Director
about 18 years ago
about 18 years ago
Mahadeo Prasad Jhunjhunwala
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land
Vehicles); Machine Coupling And Transmission Components (Except
For Land Vehicles); Agricultural Implements Other Than Hand Operated;
Incubators For Eggs; Automatic Vending Machines.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machines.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Conveyers (Machines, Conveyer Belts, Conveyer Belts Endless).
Charges
10 April 2013
State Bank Of India
27 Crore
29 August 1995
State Bank Of India
49 Crore
28 January 1980
State Bank Of India
49 Crore
01 September 2023
Others
0
23 September 2022
Others
0
30 August 2022
Others
0
14 June 2022
Yes Bank Limited
0
16 June 2022
Yes Bank Limited
0
28 January 1980
State Bank Of India
0
29 August 1995
State Bank Of India
0
10 April 2013
State Bank Of India
0
08 September 2021
Hdfc Bank Limited
0
01 September 2023
Others
0
23 September 2022
Others
0
30 August 2022
Others
0
14 June 2022
Yes Bank Limited
0
16 June 2022
Yes Bank Limited
0
28 January 1980
State Bank Of India
0
29 August 1995
State Bank Of India
0
10 April 2013
State Bank Of India
0
08 September 2021
Hdfc Bank Limited
0
01 September 2023
Others
0
23 September 2022
Others
0
30 August 2022
Others
0
14 June 2022
Yes Bank Limited
0
16 June 2022
Yes Bank Limited
0
28 January 1980
State Bank Of India
0
29 August 1995
State Bank Of India
0
10 April 2013
State Bank Of India
0
08 September 2021
Hdfc Bank Limited
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-08012021_signed
Form AOC-4(XBRL)-07012021_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Copy of MGT-8-28122020
Form MGT-7-28122020_signed
Form MR-1-21122020_signed
Copy of shareholders resolution-21122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122020
Copy of board resolution-21122020
Form MGT-14-07122020-signed
Form DPT-3-07122020_signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DIR-12-29112020_signed
Optional Attachment-(1)-27112020
Form MGT-15-18112020_signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form BEN - 2-06102020_signed
Declaration under section 90-05102020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Declaration by first director-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020