Company Information

CIN
Status
Date of Incorporation
13 July 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmohan Gordhanlal Tandon
Manmohan Gordhanlal Tandon
Director/Designated Partner
over 1 year ago
Alka Manmohan Tandon
Alka Manmohan Tandon
Director/Designated Partner
over 1 year ago
Siddhaarth Manmohan Tandon
Siddhaarth Manmohan Tandon
Director/Designated Partner
over 8 years ago

Registered Trademarks

Me Matchwell Matchwell Engineering

[Class : 12] Automobile Engines, Engineering Goods, Cycles Being Goods Included In Class 12

Charges

31 December 2020
Others
0
20 October 1994
Central Bank Of India
0
16 February 1987
Central Bank Of India
0
27 November 2008
Central Bank Of India
0
20 August 2003
Central Bank Of India
0
03 July 1992
Central Bank Of India
0
03 June 1992
Central Bank Of India
0
16 February 1987
Central Bank Of India
0
25 June 2001
Central Bank Of India
0
25 June 2001
Central Bank Of India Limited
0
08 June 2006
Central Bank Of India Limited
0
25 June 2001
Central Bank Of India
0
31 December 2020
Others
0
20 October 1994
Central Bank Of India
0
16 February 1987
Central Bank Of India
0
27 November 2008
Central Bank Of India
0
20 August 2003
Central Bank Of India
0
03 July 1992
Central Bank Of India
0
03 June 1992
Central Bank Of India
0
16 February 1987
Central Bank Of India
0
25 June 2001
Central Bank Of India
0
25 June 2001
Central Bank Of India Limited
0
08 June 2006
Central Bank Of India Limited
0
25 June 2001
Central Bank Of India
0
31 December 2020
Others
0
20 October 1994
Central Bank Of India
0
16 February 1987
Central Bank Of India
0
27 November 2008
Central Bank Of India
0
20 August 2003
Central Bank Of India
0
03 July 1992
Central Bank Of India
0
03 June 1992
Central Bank Of India
0
16 February 1987
Central Bank Of India
0
25 June 2001
Central Bank Of India
0
25 June 2001
Central Bank Of India Limited
0
08 June 2006
Central Bank Of India Limited
0
25 June 2001
Central Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form PAS-3-22022018_signed
Form MGT-14-22022018-signed
Copy of the special resolution authorizing the issue of bonus shares;-20022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022018
Copy of Board or Shareholders? resolution-20022018
Form SH-7-10022018-signed
Altered memorandum of association-06022018