Company Information
CIN
Status
Date of Incorporation
26 November 2002
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 2023
Paid Up Capital
548,842,260
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ameya Suhas Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmendra Abheyram Chaudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Sushant Prashant Mahagaokar
Director/Designated Partner
over 3 years ago
over 3 years ago
Apoorva Suhas Eklahare
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahesh Arun Vyavhare
Director
about 4 years ago
about 4 years ago
Surendra Kumar Nellickomathu
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Madhusudhan Palasseri Menon
Additional Director
over 3 years ago
over 3 years ago
Priti Premlal Kuniyath
Director
about 4 years ago
about 4 years ago
Fahim Chand Shaikh
Additional Director
over 6 years ago
over 6 years ago
Rajan Padathiparambil Paul
Director
over 8 years ago
over 8 years ago
Ranjith Raghunathan Nair
Additional Director
over 8 years ago
over 8 years ago
Mohamade Oussama Sheshekli
Additional Director
almost 9 years ago
almost 9 years ago
Cristiano Carpin
Director
over 12 years ago
over 12 years ago
Adriano Fracasso
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 6] Meatallic Guardrail Barriers Included In Class 06.
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
18 February 2011
Hdfc Bank Limited
11 Crore
19 June 2009
Axis Bank Limited
8 Crore
27 June 2022
Others
0
18 February 2011
Hdfc Bank Limited
0
19 June 2009
Axis Bank Limited
0
27 June 2022
Others
0
18 February 2011
Hdfc Bank Limited
0
19 June 2009
Axis Bank Limited
0
Documents
Form MSME FORM I-09102020_signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-12092020-signed
Optional Attachment-(2)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(3)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(4)-03072020
Optional Attachment-(5)-03072020
Optional Attachment-(4)-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Evidence of cessation;-20022020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
