Company Information
CIN
Status
Date of Incorporation
09 November 1939
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
55,981,250
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharatkumar Taparia
Director/Designated Partner
over 1 year ago
over 1 year ago
Himmat Mal Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Virendra Raj Singhvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Maheshbhai Doctor
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Krishna Kumar Maheshwari
Additional Director
over 3 years ago
over 3 years ago
Shyam Radhakishan Malpani
Additional Director
over 10 years ago
over 10 years ago
Mahesh Chandra Sharma
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 9] Electric Dry Cells And Batteries.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 8] Razor Blades.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 21] Vacuum Flasks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 February 2017
Deutsche Investments India Pvt Ltd
5 Crore
29 July 2016
Credit Suisse Finance (india) Private Limited
25 Crore
04 March 2003
Smita Conductors Limited
6 Crore
31 October 1985
Smita Conductors Limited
100 Crore
17 November 2021
Hdfc Bank Limited
0
14 February 2017
Others
0
29 July 2016
Others
0
31 October 1985
Smita Conductors Limited
0
04 March 2003
Smita Conductors Limited
0
17 November 2021
Hdfc Bank Limited
0
14 February 2017
Others
0
29 July 2016
Others
0
31 October 1985
Smita Conductors Limited
0
04 March 2003
Smita Conductors Limited
0
Documents
Optional Attachment-(1)-09102023
List of share holders, debenture holders;-09102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102023
Form MGT-7-09102023_signed
Form AOC-4(XBRL)-09102023_signed
Form MGT-7-28092023_signed
Form MGT-6-26052023_signed
Optional Attachment-(2)-26052023
Optional Attachment-(3)-26052023
Optional Attachment-(1)-26052023
-26052023
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Form PAS-6-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Optional Attachment-(1)-21102022
Optional Attachment-(2)-21102022
Interest in other entities;-21102022
Evidence of cessation;-21102022
Form DIR-12-21102022
Form DIR-12-21102022
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(1)-20102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022
Form AOC-4(XBRL)-20102022_signed
Form DPT-3-15062022_signed
Form PAS-6-27042022_signed
Form CHG-1-26122021_signed