Company Information
CIN
Status
Date of Incorporation
15 March 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 January 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijayakumar Gupta Kopuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Kopuri Srinivas Gupta
Director
almost 39 years ago
almost 39 years ago
Past Directors
China Krishna Arya Gupta Kopuri .
Managing Director
almost 45 years ago
almost 45 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generatig, Cooking, Refrigerating, Drying, Ventilating
Charges
27 May 2019
State Bank Of India
3 Crore
27 July 1999
State Bank Of India
52 Lak
07 February 1990
State Bank Of India
20 Lak
27 May 2019
State Bank Of India
0
07 February 1990
State Bank Of India
0
27 July 1999
State Bank Of India
0
27 May 2019
State Bank Of India
0
07 February 1990
State Bank Of India
0
27 July 1999
State Bank Of India
0
Documents
Form DPT-3-19082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-03072019_signed
Optional Attachment-(1)-03072019
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
