Company Information
CIN
Status
Date of Incorporation
13 February 1972
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
20,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejas Vinay Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Sitaram Dwarkanath Desai
Director
over 22 years ago
over 22 years ago
Narayanaswamy Alampallam Ramakrishnan
Director
over 22 years ago
over 22 years ago
Vinay Laxman Thakur
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Dipti Tejas Thakur
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Hand Sanitizer Included In Class 5
Charges
14 November 2018
Hero Fincorp Limited
34 Lak
26 October 2017
Oriental Bank Of Commerce
8 Crore
19 September 2017
Hero Fincorp Limited
1 Crore
18 January 2017
Oriental Bank Of Commerce Limited
4 Crore
21 March 2016
Oriental Bank Of Commerce Limited
1 Crore
25 March 2015
Oriental Bank Of Commerce Limited
4 Crore
20 June 2006
Oriental Bank Of Commerce
4 Crore
24 June 2004
Rupee Co-op Bank Ltd
35 Lak
17 November 1993
The United Western Bank Ltd.
25 Lak
20 June 2006
Oriental Bank Of Commerce Limited
30 Lak
12 May 2012
Oriental Bank Of Commerce
14 Lak
26 September 2009
Oriental Bank Of Commerce
1 Crore
05 December 1977
The United Western Bank Ltd.
15 Lak
29 April 2006
Oriental Bank Of Commerce
1 Crore
28 March 2007
Oriental Bank Of Commerce
49 Lak
28 March 2007
Oriental Bank Of Commerce
49 Lak
07 June 1974
Bank Of Maharashtra
2 Lak
30 December 1981
The United Western Bank Ltd.
7 Lak
25 October 2001
Rupee Co-op Bank Ltd.
30 Lak
03 May 1999
Rupee Co-op Bank Ltd.
2 Lak
02 January 2006
Rupee Bank
30 Lak
06 August 1998
Rupee Co-op. Bank Ltd.
34 Lak
23 May 2001
Rupee Co-op. Bank Ltd.
12 Lak
22 October 2001
Rupee Co-op Bank Ltd.
80 Lak
30 April 1998
Rupee Co-op Bank Ltd.
2 Crore
19 February 1973
The United Western Bank Ltd.
4 Lak
13 January 1981
The United Western Bank Ltd.
5 Lak
27 April 1973
The United Western Bank Ltd.
3 Lak
11 December 1974
The United Western Bank Ltd.
26 Thousand
06 May 1981
The United Western Bank Ltd.
1 Lak
16 May 1975
Bank Of Maharashtra
80 Thousand
31 March 2020
Hdfc Bank Limited
23 Crore
31 March 2020
Hdfc Bank Limited
0
26 October 2017
Others
0
14 November 2018
Others
0
18 January 2017
Others
0
21 March 2016
Others
0
20 June 2006
Others
0
19 September 2017
Others
0
26 September 2009
Oriental Bank Of Commerce
0
12 May 2012
Oriental Bank Of Commerce
0
02 January 2006
Rupee Bank
0
11 December 1974
The United Western Bank Ltd.
0
16 May 1975
Bank Of Maharashtra
0
13 January 1981
The United Western Bank Ltd.
0
06 May 1981
The United Western Bank Ltd.
0
30 April 1998
Rupee Co-op Bank Ltd.
0
06 August 1998
Rupee Co-op. Bank Ltd.
0
28 March 2007
Oriental Bank Of Commerce
0
23 May 2001
Rupee Co-op. Bank Ltd.
0
22 October 2001
Rupee Co-op Bank Ltd.
0
28 March 2007
Oriental Bank Of Commerce
0
30 December 1981
The United Western Bank Ltd.
0
27 April 1973
The United Western Bank Ltd.
0
25 October 2001
Rupee Co-op Bank Ltd.
0
24 June 2004
Rupee Co-op Bank Ltd
0
03 May 1999
Rupee Co-op Bank Ltd.
0
17 November 1993
The United Western Bank Ltd.
0
05 December 1977
The United Western Bank Ltd.
0
19 February 1973
The United Western Bank Ltd.
0
25 March 2015
Oriental Bank Of Commerce Limited
0
20 June 2006
Oriental Bank Of Commerce Limited
0
29 April 2006
Oriental Bank Of Commerce
0
07 June 1974
Bank Of Maharashtra
0
31 March 2020
Hdfc Bank Limited
0
26 October 2017
Others
0
14 November 2018
Others
0
18 January 2017
Others
0
21 March 2016
Others
0
20 June 2006
Others
0
19 September 2017
Others
0
26 September 2009
Oriental Bank Of Commerce
0
12 May 2012
Oriental Bank Of Commerce
0
02 January 2006
Rupee Bank
0
11 December 1974
The United Western Bank Ltd.
0
16 May 1975
Bank Of Maharashtra
0
13 January 1981
The United Western Bank Ltd.
0
06 May 1981
The United Western Bank Ltd.
0
30 April 1998
Rupee Co-op Bank Ltd.
0
06 August 1998
Rupee Co-op. Bank Ltd.
0
28 March 2007
Oriental Bank Of Commerce
0
23 May 2001
Rupee Co-op. Bank Ltd.
0
22 October 2001
Rupee Co-op Bank Ltd.
0
28 March 2007
Oriental Bank Of Commerce
0
30 December 1981
The United Western Bank Ltd.
0
27 April 1973
The United Western Bank Ltd.
0
25 October 2001
Rupee Co-op Bank Ltd.
0
24 June 2004
Rupee Co-op Bank Ltd
0
03 May 1999
Rupee Co-op Bank Ltd.
0
17 November 1993
The United Western Bank Ltd.
0
05 December 1977
The United Western Bank Ltd.
0
19 February 1973
The United Western Bank Ltd.
0
25 March 2015
Oriental Bank Of Commerce Limited
0
20 June 2006
Oriental Bank Of Commerce Limited
0
29 April 2006
Oriental Bank Of Commerce
0
07 June 1974
Bank Of Maharashtra
0
31 March 2020
Hdfc Bank Limited
0
26 October 2017
Others
0
14 November 2018
Others
0
18 January 2017
Others
0
21 March 2016
Others
0
20 June 2006
Others
0
19 September 2017
Others
0
26 September 2009
Oriental Bank Of Commerce
0
12 May 2012
Oriental Bank Of Commerce
0
02 January 2006
Rupee Bank
0
11 December 1974
The United Western Bank Ltd.
0
16 May 1975
Bank Of Maharashtra
0
13 January 1981
The United Western Bank Ltd.
0
06 May 1981
The United Western Bank Ltd.
0
30 April 1998
Rupee Co-op Bank Ltd.
0
06 August 1998
Rupee Co-op. Bank Ltd.
0
28 March 2007
Oriental Bank Of Commerce
0
23 May 2001
Rupee Co-op. Bank Ltd.
0
22 October 2001
Rupee Co-op Bank Ltd.
0
28 March 2007
Oriental Bank Of Commerce
0
30 December 1981
The United Western Bank Ltd.
0
27 April 1973
The United Western Bank Ltd.
0
25 October 2001
Rupee Co-op Bank Ltd.
0
24 June 2004
Rupee Co-op Bank Ltd
0
03 May 1999
Rupee Co-op Bank Ltd.
0
17 November 1993
The United Western Bank Ltd.
0
05 December 1977
The United Western Bank Ltd.
0
19 February 1973
The United Western Bank Ltd.
0
25 March 2015
Oriental Bank Of Commerce Limited
0
20 June 2006
Oriental Bank Of Commerce Limited
0
29 April 2006
Oriental Bank Of Commerce
0
07 June 1974
Bank Of Maharashtra
0
Documents
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form SH-7-09072020-signed
Optional Attachment-(1)-02072020
Altered memorandum of assciation;-02072020
Copy of the resolution for alteration of capital;-02072020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Optional Attachment-(3)-21052020
Form CHG-1-21052020_signed
Optional Attachment-(1)-21052020
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(2)-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Letter of the charge holder stating that the amount has been satisfied-11052020
Form CHG-4-11052020_signed
Form CHG-1-21042020_signed
Instrument(s) of creation or modification of charge;-21042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200421
Form AOC-4-01012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019