Company Information
CIN
Status
Date of Incorporation
23 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
44,306,100
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujith Balakrishnan Nambiar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjoy Mallik
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sanjeev Dhar
Managing Director
almost 14 years ago
almost 14 years ago
Arunachalam Krishnamurthy
Additional Director
almost 14 years ago
almost 14 years ago
Wong Ann Ping Richard .
Director
over 15 years ago
over 15 years ago
Ashok Malhotra
Managing Director
about 24 years ago
about 24 years ago
Andreas Otto Wernle
Director
almost 27 years ago
almost 27 years ago
Harimohan Puri
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 9] Laboratory And Industrial Scales And Balance Shop Scales, Weight Bridge.
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
27 March 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
06 October 2017
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
20 August 2020
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
20 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
20 August 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-04032021_signed
Form MGT-7-02122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
XBRL document in respect Consolidated financial statement-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Form MSME FORM I-26102020_signed
Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Form MSME FORM I-28042020_signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form MSME FORM I-23052019_signed
Form MGT-7-22012019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
XBRL document in respect Consolidated financial statement-17012019