Company Information

CIN
Status
Date of Incorporation
06 December 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasjeev Singh Bhasin
Jasjeev Singh Bhasin
Director/Designated Partner
over 1 year ago
Jasvindersingh Manmohansingh Bhasin
Jasvindersingh Manmohansingh Bhasin
Director
almost 2 years ago

Registered Trademarks

B.S Mack Springs Mack Springs

[Class : 7] Leaf Springs (Part Of Machine) Included In Class 7

Charges

5 Crore
02 July 2015
Syndicate Bank
5 Crore
28 June 2010
Punjab And Sind Bank
5 Crore
21 December 2010
Punjab And Sind Bank
50 Lak
20 June 2023
Others
0
21 October 2022
Canara Bank
0
21 October 2022
Canara Bank
0
02 July 2015
Canara Bank
0
13 December 2021
Others
0
04 December 2021
Canara Bank
0
04 December 2021
Canara Bank
0
02 December 2021
Canara Bank
0
02 December 2021
Canara Bank
0
02 December 2021
Canara Bank
0
02 December 2021
Canara Bank
0
21 December 2010
Punjab And Sind Bank
0
28 June 2010
Punjab And Sind Bank
0
20 June 2023
Others
0
21 October 2022
Canara Bank
0
21 October 2022
Canara Bank
0
02 July 2015
Canara Bank
0
13 December 2021
Others
0
04 December 2021
Canara Bank
0
04 December 2021
Canara Bank
0
02 December 2021
Canara Bank
0
02 December 2021
Canara Bank
0
02 December 2021
Canara Bank
0
02 December 2021
Canara Bank
0
21 December 2010
Punjab And Sind Bank
0
28 June 2010
Punjab And Sind Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-29062019
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Form MGT-7-20122018_signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Form ADT-1-24102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Form ADT-1-24012018_signed