Company Information

CIN
Status
Date of Incorporation
26 March 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
362,136,000
Authorised Capital
375,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakumar Purayath Nair
Ramakumar Purayath Nair
Director/Designated Partner
over 1 year ago
Punita Pradeep Malhotra
Punita Pradeep Malhotra
Director/Designated Partner
over 5 years ago
Anushka Ambrish Shah
Anushka Ambrish Shah
Director
over 6 years ago
Prashant Kumar Jain
Prashant Kumar Jain
Director/Designated Partner
over 7 years ago

Past Directors

Chetana Ambarish Shah
Chetana Ambarish Shah
Director
over 7 years ago
Mangala Vijay Shah
Mangala Vijay Shah
Director
over 7 years ago
Rajesh Ramniwas Jakhotiya
Rajesh Ramniwas Jakhotiya
Director
over 10 years ago
Siddharth Vijay Shah
Siddharth Vijay Shah
Director
over 14 years ago
Prabha Vadlamannati
Prabha Vadlamannati
Company Secretary
over 16 years ago
Anil Mohanlal Khatri
Anil Mohanlal Khatri
Company Secretary
about 18 years ago
Ambrish Vijay Shah
Ambrish Vijay Shah
Managing Director
about 21 years ago

Registered Trademarks

Pep ( Device Of Cog... Perfect Engineering Products

[Class : 7] Machines And Machine Tools Including Traction Motor Equipments; Motors And Engines (Except For Land Vehicles); Engine Valve Train Components And Critical Engine Components Centrifugally Cast And Turbocharger Machined Components For High Horsepower Diesel Engines, Agricultural Implements (Other Than Hand Operated ) And Incubators For Eggs, All Being Included Under...

Pep ( Cog Wheel) Perfect Engineering Products

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Advertising Materials, Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artist S Materials; Typewriters; And Office Requisites (Except Furniture); Instructional And Teaching Materials (Except Apparatus); Plastic Mater...

Charges

207 Crore
08 August 2011
Edelweiss Asset Reconstruction Company Limited
62 Crore
04 January 2008
Sbi Factors And Commercial Services Pvt.ltd.
26 Crore
25 June 2007
Edelweiss Asset Reconstruction Company Limited
15 Crore
26 June 2006
Sundaram Finance Limited
8 Lak
01 August 2005
M/s Sundham Finance Ltd.
4 Lak
13 March 2004
Edelweiss Asset Reconstruction Company Limited
21 Lak
27 May 2002
Edelweiss Asset Reconstruction Company Limited
50 Lak
19 February 1998
State Bank Of India
2 Crore
24 May 1993
Edelweiss Asset Reconstruction Company Limited
99 Crore
20 December 1976
Edelweiss Asset Reconstruction Company Limited
1 Lak
19 May 1975
The Maharastra State Financial Corporation
1 Lak
26 June 2006
Sundaram Finance Limited
0
27 May 2002
Edelweiss Asset Reconstruction Company Limited
0
24 May 1993
Edelweiss Asset Reconstruction Company Limited
0
04 January 2008
Sbi Factors And Commercial Services Pvt.ltd.
0
25 June 2007
Edelweiss Asset Reconstruction Company Limited
0
01 August 2005
M/s Sundham Finance Ltd.
0
13 March 2004
Edelweiss Asset Reconstruction Company Limited
0
20 December 1976
Edelweiss Asset Reconstruction Company Limited
0
19 February 1998
State Bank Of India
0
08 August 2011
Edelweiss Asset Reconstruction Company Limited
0
19 May 1975
The Maharastra State Financial Corporation
0
26 June 2006
Sundaram Finance Limited
0
27 May 2002
Edelweiss Asset Reconstruction Company Limited
0
24 May 1993
Edelweiss Asset Reconstruction Company Limited
0
04 January 2008
Sbi Factors And Commercial Services Pvt.ltd.
0
25 June 2007
Edelweiss Asset Reconstruction Company Limited
0
01 August 2005
M/s Sundham Finance Ltd.
0
13 March 2004
Edelweiss Asset Reconstruction Company Limited
0
20 December 1976
Edelweiss Asset Reconstruction Company Limited
0
19 February 1998
State Bank Of India
0
08 August 2011
Edelweiss Asset Reconstruction Company Limited
0
19 May 1975
The Maharastra State Financial Corporation
0

Documents

Form MSME FORM I-03102023_signed
Form PAS-6-24092023_signed
Form MSME FORM I-30082023_signed
Form ADT-1-29082023_signed
Form ADT-3-29082023_signed
Form ADT-3-10082023_signed
Resignation letter-10082023
Form MSME FORM I-29042023_signed
Form ADT-3-27042023_signed
Form ADT-1-27042023_signed
Copy of written consent given by auditor-27042023
Copy of resolution passed by the company-27042023
Copy of the intimation sent by company-27042023
Resignation letter-27042023
Form AOC-4(XBRL)-19012023-signed
Optional Attachment-(1)-04012023
Copy of MGT-8-04012023
List of share holders, debenture holders;-04012023
Form MGT-7-04012023
Form MGT-14-03012023-signed
Form MGT-14-28122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
XBRL document in respect Consolidated financial statement-14122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122022
Optional Attachment-(1)-14122022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14122022
Form MSME FORM I-28112022
Form PAS-6-18112022
Optional Attachment-(1)-18112022
Form MR-1-21102022