Company Information
CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
115,699,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Durgadas Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Narasimha Kamath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Dharmendra Siraj
Beneficial Owner
about 5 years ago
about 5 years ago
Balady Shekar Shetty
Director/Designated Partner
over 7 years ago
over 7 years ago
Thamarathiruthy Venkateswaran Subramanian
Manager/Secretary
over 10 years ago
over 10 years ago
Vinesh Narandas Davda
Director
over 13 years ago
over 13 years ago
Sumant Chadha
Nominee Director
about 14 years ago
about 14 years ago
Pramod Madhavdas Sheth
Director
almost 15 years ago
almost 15 years ago
Past Directors
Smita Vinesh Davda
Director
over 9 years ago
over 9 years ago
Upkar Singh Kohli
Director
over 12 years ago
over 12 years ago
Vishnu Pundalika Kamath
Director
over 13 years ago
over 13 years ago
Kishore Madhavsinh Vussonji
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 40] Wind Power, Hydel Power, Treatment Of Materials; Stitching, Tailoring, Job Work.
Charges
02 May 2019
Hdfc Bank Limited
5 Crore
28 March 2018
Hdfc Bank Limited
41 Crore
14 October 2014
The Saraswat Co-operative Bank Limited
14 Lak
14 December 2004
Uco Bank
21 Crore
21 May 2011
State Bank Of India
15 Crore
14 March 2011
Axis Bank Limited
47 Crore
15 June 2011
The Saraswat Co-operative Bank Ltd.
8 Lak
02 May 2019
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
14 December 2004
Uco Bank
0
14 March 2011
Axis Bank Limited
0
21 May 2011
State Bank Of India
0
14 October 2014
The Saraswat Co-operative Bank Limited
0
15 June 2011
The Saraswat Co-operative Bank Ltd.
0
02 May 2019
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
14 December 2004
Uco Bank
0
14 March 2011
Axis Bank Limited
0
21 May 2011
State Bank Of India
0
14 October 2014
The Saraswat Co-operative Bank Limited
0
15 June 2011
The Saraswat Co-operative Bank Ltd.
0
02 May 2019
Hdfc Bank Limited
0
28 March 2018
Hdfc Bank Limited
0
14 December 2004
Uco Bank
0
14 March 2011
Axis Bank Limited
0
21 May 2011
State Bank Of India
0
14 October 2014
The Saraswat Co-operative Bank Limited
0
15 June 2011
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-14-11122020_signed
Copy of agreement-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-11112020-signed
Form DPT-3-20042020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MR-1-13122019_signed
Copy of board resolution-13122019
Copy of shareholders resolution-13122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13122019
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Copy of agreement-05122019
List of share holders, debenture holders;-03102019
Copy of MGT-8-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form MGT-15-28082019_signed
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Statement of Subsidiaries as per section 129 - Form AOC-1-27082019
Directors report as per section 134(3)-27082019
Secretarial Audit Report-27082019