Company Information
CIN
Status
Date of Incorporation
17 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
697,852,400
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Payal Tarak Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Jethabhai Patel
Director
over 25 years ago
over 25 years ago
Past Directors
Urmi Ashok Patel
Additional Director
over 4 years ago
over 4 years ago
Chandrakant Yadavrao Gavane
Additional Director
over 14 years ago
over 14 years ago
Tarak Ashok Patel
Additional Director
almost 15 years ago
almost 15 years ago
Anand Jayant Vashi
Director
over 25 years ago
over 25 years ago
Charges
15 February 2021
Wilmington Trust Sp Services (frankfurt) Gmbh
617 Crore
15 February 2021
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
15 February 2021
Others
0
Documents
Form SH-7-13012021-signed
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Altered memorandum of assciation;-24122020
Copy of the resolution for alteration of capital;-24122020
Optional Attachment-(2)-24122020
Form MGT-14-18122020-signed
Form SH-7-17122020-signed
Altered articles of association-08122020
Copy of the resolution for alteration of capital;-08122020
Altered memorandum of assciation;-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Altered articles of association;-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
Interest in other entities;-21082020
Optional Attachment-(2)-21082020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed