Company Information
CIN
Status
Date of Incorporation
31 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,395,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruprani Ramesh Samtani
Director/Designated Partner
about 1 year ago
about 1 year ago
Hemaant Ramesh Samtani
Director
about 30 years ago
about 30 years ago
Past Directors
Jitendra Ramesh Samtani
Additional Director
about 1 year ago
about 1 year ago
Ravi Ramesh Samtani
Director
over 5 years ago
over 5 years ago
Ramesh Kundandas Samtani
Director
about 30 years ago
about 30 years ago
Charges
31 May 2018
Standard Chartered Bank
3 Crore
29 May 2018
Standard Chartered Bank
1 Crore
28 January 2015
Kotak Mahindra Bank Limited
3 Crore
25 August 2014
Kotak Mahindra Bank Limited
2 Crore
31 May 1984
Naresh And Co- India
14 Lak
28 February 1983
Mrs. Padmini K. Samtani
16 Lak
21 January 1992
Canara Bank
42 Lak
23 November 1981
Canara Bank
4 Lak
06 January 1992
Canara Bank
8 Lak
28 November 1981
Canara Bank
4 Lak
25 April 2005
Canara Bank
2 Crore
28 November 1991
Canara Bank
4 Lak
21 August 1985
Canara Bank
10 Lak
11 September 1996
Canara Bank
6 Lak
15 April 2005
Canara Bank
2 Crore
08 December 1983
Canara Bank
36 Lak
28 November 1981
Canara Bank
4 Lak
21 February 2023
Hdfc Bank Limited
0
29 May 2018
Standard Chartered Bank
0
31 May 2018
Standard Chartered Bank
0
28 November 1981
Canara Bank
0
11 September 1996
Canara Bank
0
21 August 1985
Canara Bank
0
08 December 1983
Canara Bank
0
15 April 2005
Canara Bank
0
06 January 1992
Canara Bank
0
28 February 1983
Mrs. Padmini K. Samtani
0
21 January 1992
Canara Bank
0
31 May 1984
Naresh And Co- India
0
25 August 2014
Kotak Mahindra Bank Limited
0
23 November 1981
Canara Bank
0
28 November 1991
Canara Bank
0
28 November 1981
Canara Bank
0
28 January 2015
Kotak Mahindra Bank Limited
0
25 April 2005
Canara Bank
0
21 February 2023
Hdfc Bank Limited
0
29 May 2018
Standard Chartered Bank
0
31 May 2018
Standard Chartered Bank
0
28 November 1981
Canara Bank
0
11 September 1996
Canara Bank
0
21 August 1985
Canara Bank
0
08 December 1983
Canara Bank
0
15 April 2005
Canara Bank
0
06 January 1992
Canara Bank
0
28 February 1983
Mrs. Padmini K. Samtani
0
21 January 1992
Canara Bank
0
31 May 1984
Naresh And Co- India
0
25 August 2014
Kotak Mahindra Bank Limited
0
23 November 1981
Canara Bank
0
28 November 1991
Canara Bank
0
28 November 1981
Canara Bank
0
28 January 2015
Kotak Mahindra Bank Limited
0
25 April 2005
Canara Bank
0
Documents
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Form DIR-12-23122019_signed
Copy of resolution passed by the company-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Directors report as per section 134(3)-20122019
Form SH-8-10102019-signed
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Form SH-9-19092019-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(3)-19092019
Details of the promoters of the company-19092019
Copy of the board resolution-19092019
Optional Attachment-(2)-19092019
Audited financial statements of last three years-19092019
Optional Attachment-(4)-19092019
Declaration by auditor(s)-19092019
Statement of assets and liabilities-12092019