Company Information
CIN
Status
Date of Incorporation
29 August 2005
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 2022
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishikant Tulsiram Ahire
Director
almost 2 years ago
almost 2 years ago
Purva Nishikant Ahire
Director
almost 2 years ago
almost 2 years ago
Abhilasha Chetan Sawant
Director
almost 15 years ago
almost 15 years ago
Sucheta Nishikant Ahire
Director
over 19 years ago
over 19 years ago
Past Directors
Chetan Arun Sawant
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 7] Anti Vibration Mounts Used In Industrial Machines Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 June 2017
Siemens Financial Services Private Limited
51 Lak
29 May 2017
Siemens Financial Services Private Limited
28 Lak
31 August 2016
Siemens Financial Services Private Limited
2 Crore
31 August 2016
Siemens Financial Services Private Limited
23 Lak
30 August 2012
Bank Of Maharashtra
11 Lak
24 August 2012
Bank Of Maharashtra
87 Lak
28 May 2010
Bank Of Maharashtra
10 Lak
28 April 2010
Bank Of Maharashtra
7 Lak
28 April 2021
Hdfc Bank Limited
6 Crore
09 October 2019
Bank Of Maharsahtra
4 Crore
31 August 2016
Others
0
31 August 2016
Others
0
29 May 2017
Others
0
13 June 2017
Others
0
09 October 2019
Others
0
28 May 2010
Bank Of Maharashtra
0
28 April 2021
Hdfc Bank Limited
0
28 April 2010
Bank Of Maharashtra
0
24 August 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0
31 August 2016
Others
0
31 August 2016
Others
0
29 May 2017
Others
0
13 June 2017
Others
0
09 October 2019
Others
0
28 May 2010
Bank Of Maharashtra
0
28 April 2021
Hdfc Bank Limited
0
28 April 2010
Bank Of Maharashtra
0
24 August 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0
31 August 2016
Others
0
31 August 2016
Others
0
29 May 2017
Others
0
13 June 2017
Others
0
09 October 2019
Others
0
28 May 2010
Bank Of Maharashtra
0
28 April 2021
Hdfc Bank Limited
0
28 April 2010
Bank Of Maharashtra
0
24 August 2012
Bank Of Maharashtra
0
30 August 2012
Bank Of Maharashtra
0
Documents
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form CHG-1-22102019_signed
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018