Company Information
CIN
Status
Date of Incorporation
03 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,452,400
Authorised Capital
51,380,600
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Oza
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aafreen Ladkhan Athani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinit Arun Phatak
Managing Director
almost 29 years ago
almost 29 years ago
Past Directors
Jochen Christian Wolfgang Vogt
Director
about 4 years ago
about 4 years ago
Ashish Chopra
Additional Director
over 5 years ago
over 5 years ago
Narasimha Rangachar Kandade
Alternate Director
over 8 years ago
over 8 years ago
Ashwini Bakshi
Director
over 8 years ago
over 8 years ago
Chavalit Winichagoon
Director
over 9 years ago
over 9 years ago
Sekhar Peruvamba Seshan
Director
over 9 years ago
over 9 years ago
Frank Stefan Ullmann
Nominee Director
almost 14 years ago
almost 14 years ago
Arun Vinayak Phatak
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 9] Amplifying And/Or Signal Processing Units Or Devices Mountable
At A Mast, Particularly For Mobile Communications
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.
[Class : 9] Scientific, Marine, Surveying, Electrical, Photographic, Cinematographic, Optical, Weighing Measuring, Signaling, Monitoring, Life Saving And Instructional Apparatus And Instruments; Devices For Recording, Transmitting, Broadcasting, Receiving, Reproduction And Release, Editing
And Processing And Transfer And/Or Storage Of Sounds, Signal Signs, Images And/Or Dat...
Charges
02 August 1999
Saraswat Co - Op. Bank Ltd.
2 Lak
28 August 2008
Citibank N.a.
2 Crore
28 August 2008
Citibank N.a.
0
02 August 1999
Saraswat Co - Op. Bank Ltd.
0
28 August 2008
Citibank N.a.
0
02 August 1999
Saraswat Co - Op. Bank Ltd.
0
Documents
Form DPT-3-19102020-signed
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-30092019
Interest in other entities;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form INC-22-25092019_signed
Optional Attachment-(1)-25092019
Copy of board resolution authorizing giving of notice-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(2)-25092019
Form DIR-12-21082019_signed
Evidence of cessation;-16082019
Form DIR-12-16082019_signed