Company Information
CIN
Status
Date of Incorporation
30 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
73,069,360
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhushan Shridhar Patwardhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Girdhar Motwane
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Mahendra Choksi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhilesh Natwarlal Panchal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Rajkumar Nagpal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shriprakash Shukla
Director
over 9 years ago
over 9 years ago
Durgashankar Subramaniam
Director
over 9 years ago
over 9 years ago
Mahendra Ganpat Salunke
Company Secretary
over 12 years ago
over 12 years ago
Satpal Khattar
Beneficial Owner
about 19 years ago
about 19 years ago
Anand Gopal Mahindra
Director
over 30 years ago
over 30 years ago
Past Directors
Kaval Gulu Mirchandani
Additional Director
about 3 years ago
about 3 years ago
Arvind Khattar
Director
over 7 years ago
over 7 years ago
Avaantika Rajesh Kakkar
Director
over 9 years ago
over 9 years ago
Superna Gaurav Motwane
Additional Director
over 9 years ago
over 9 years ago
Kaushal Kumar Aggarwal
Additional Director
almost 10 years ago
almost 10 years ago
Chandrasekar Kandasamy
Director
about 13 years ago
about 13 years ago
Vikas Chandra Sinha
Director
over 14 years ago
over 14 years ago
Hemant Luthra
Director
over 22 years ago
over 22 years ago
Jagannath Venkatesh Prabhu
Managing Director
about 30 years ago
about 30 years ago
Surinder Kapur
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 12] Parts & Fittings For Motorland Vehicles, Automobiles, Tractors, Apparatus For Locomotion By Land, Air Or Water & Spare Parts & Accessories Therefor All Being Goods Included In Class 12.
Charges
03 January 2019
Citi Bank N.a.
25 Crore
12 February 2016
Icici Bank Limited
30 Crore
23 October 2013
Icici Bank Limited
45 Crore
31 October 2005
State Bank Of India
16 Crore
18 January 2005
The Hongkong And Shanghai Banking Corp. Ltd.
18 Crore
02 January 2022
Citi Bank N.a.
0
03 January 2019
Citi Bank N.a.
0
23 October 2013
Others
0
12 February 2016
Icici Bank Limited
0
18 January 2005
The Hongkong And Shanghai Banking Corp. Ltd.
0
31 October 2005
State Bank Of India
0
02 January 2022
Citi Bank N.a.
0
03 January 2019
Citi Bank N.a.
0
23 October 2013
Others
0
12 February 2016
Icici Bank Limited
0
18 January 2005
The Hongkong And Shanghai Banking Corp. Ltd.
0
31 October 2005
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-18092020
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
Form MSME FORM I-21072020_signed
Form MSME FORM I-20072020_signed
Form SH-8-03012020-signed
Form DPT-3-02012020-signed
Form DIR-12-21122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form SH-9-11122019-signed
Form BEN - 2-24112019_signed
Declaration under section 90-14112019
Optional Attachment-(1)-14112019
Form AOC-4(XBRL)-14112019-signed
Form MSME FORM I-30102019_signed
Form DPT-3-22102019-signed
Declaration by auditor(s)-18102019
Copy of the board resolution-18102019
Buy back details of last three years-18102019
Statement of assets and liabilities-18102019
Details of the promoters of the company-18102019
Optional Attachment-(1)-18102019
Copy of Special Resolution-18102019
Audited financial statements of last three years-18102019
Copy of board resolution-18102019
Affidavit as per rule 65(3)-18102019
Auditor's report-18102019