Company Information

CIN
Status
Date of Incorporation
03 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipa Nimesh Sheth
Dipa Nimesh Sheth
Director/Designated Partner
over 1 year ago
Nimesh Kishore Sheth
Nimesh Kishore Sheth
Director
over 27 years ago

Past Directors

Kishore Ratilal Sheth
Kishore Ratilal Sheth
Director
over 20 years ago

Registered Trademarks

Cumbo Locksmiths Industries

[Class : 6] Minifix, Telescopic Slides, Bottom Slides, Meta Box, Key Board Slide Screw, Insert Nut, Leveler, Hinges Dowels, Edgeband Handle, Shelf Support, Connector Key Board Try, Furniture Hardware

Cumbo Locksmiths Industries

[Class : 20] Furniture, Mirrors, Picture Frames, Keyboard, Cpu Trolley

Kombo Locksmiths Industries

[Class : 6] Metal Hardware, Box Fasteners, Boxes, Casters, Door Fittings, Door Frames, Door Handles, Dowels, Metal Frame, Fittings Of Metal For Furniture, Fittings Of Metal For Windows, Handles, Hinges, Hooks, Steel, And Metal Pipes And Tubes, Metal Bolts
View +1 more Brands for Locksmiths Industries Private Limited.

Charges

42 Crore
24 August 2018
Dewan Housing Finance Corporation Limited
36 Lak
30 June 2018
Dewan Housing Finance Corporation Limited
39 Lak
26 April 2011
Union Bank Of India
20 Crore
31 March 2011
Citibank N.a.
1 Crore
30 May 2009
Citibank N. A.
22 Lak
14 March 2008
Union Bank Of India
7 Crore
05 July 2007
Union Bank Of India
7 Crore
26 April 2011
Union Bank Of India
1 Crore
23 June 2015
Union Bank Of India
1 Crore
26 April 2011
Union Bank Of India
64 Lak
16 January 2018
Union Bank Of India
50 Lak
20 March 2019
Union Bank Of India
75 Lak
26 March 2012
Citibank N. A.
2 Crore
30 May 2009
Citibank N. A.
22 Lak
07 October 2005
Citibank N. A.
85 Lak
07 October 2005
Citibank N.a.
85 Lak
26 June 2003
Standard Chartered Bank
62 Lak
30 August 2021
Mahindra And Mahindra Financial Services Limited
31 Lak
25 January 2021
Mahindra And Mahindra Financial Services Limited
91 Lak
04 July 2020
Union Bank Of India
1 Crore
18 March 2020
Union Bank Of India
1 Crore
17 September 2016
Others
0
14 March 2008
Others
0
05 July 2007
Others
0
26 April 2011
Others
0
11 November 2021
Others
0
20 November 2021
Others
0
30 August 2021
Others
0
30 May 2009
Citibank N. A.
0
25 January 2021
Others
0
04 July 2020
Others
0
18 March 2020
Others
0
20 March 2019
Others
0
30 June 2018
Others
0
24 August 2018
Others
0
16 January 2018
Others
0
26 June 2003
Standard Chartered Bank
0
07 October 2005
Citibank N.a.
0
26 April 2011
Union Bank Of India
0
23 June 2015
Union Bank Of India
0
07 October 2005
Citibank N. A.
0
30 May 2009
Citibank N. A.
0
26 April 2011
Union Bank Of India
0
31 March 2011
Citibank N.a.
0
26 March 2012
Citibank N. A.
0
17 September 2016
Others
0
14 March 2008
Others
0
05 July 2007
Others
0
26 April 2011
Others
0
11 November 2021
Others
0
20 November 2021
Others
0
30 August 2021
Others
0
30 May 2009
Citibank N. A.
0
25 January 2021
Others
0
04 July 2020
Others
0
18 March 2020
Others
0
20 March 2019
Others
0
30 June 2018
Others
0
24 August 2018
Others
0
16 January 2018
Others
0
26 June 2003
Standard Chartered Bank
0
07 October 2005
Citibank N.a.
0
26 April 2011
Union Bank Of India
0
23 June 2015
Union Bank Of India
0
07 October 2005
Citibank N. A.
0
30 May 2009
Citibank N. A.
0
26 April 2011
Union Bank Of India
0
31 March 2011
Citibank N.a.
0
26 March 2012
Citibank N. A.
0
17 September 2016
Others
0
14 March 2008
Others
0
05 July 2007
Others
0
26 April 2011
Others
0
11 November 2021
Others
0
20 November 2021
Others
0
30 August 2021
Others
0
30 May 2009
Citibank N. A.
0
25 January 2021
Others
0
04 July 2020
Others
0
18 March 2020
Others
0
20 March 2019
Others
0
30 June 2018
Others
0
24 August 2018
Others
0
16 January 2018
Others
0
26 June 2003
Standard Chartered Bank
0
07 October 2005
Citibank N.a.
0
26 April 2011
Union Bank Of India
0
23 June 2015
Union Bank Of India
0
07 October 2005
Citibank N. A.
0
30 May 2009
Citibank N. A.
0
26 April 2011
Union Bank Of India
0
31 March 2011
Citibank N.a.
0
26 March 2012
Citibank N. A.
0

Documents

Optional Attachment-(1)-29092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Form CHG-1-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-26092020
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-05072020_signed
Optional Attachment-(1)-05072020
Instrument(s) of creation or modification of charge;-05072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200705
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Letter of the charge holder stating that the amount has been satisfied-23092019
Form CHG-4-23092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Form ADT-1-18092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019