Company Information
CIN
Status
Date of Incorporation
18 January 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mavis Walter Nazareth
Director
over 1 year ago
over 1 year ago
Monisha Mary Teresa Nazareth
Director
about 24 years ago
about 24 years ago
Past Directors
Sherwin Walter Nazareth
Director
about 24 years ago
about 24 years ago
Sherwin Savio Joseph Nazareth
Director
about 24 years ago
about 24 years ago
Walter Noel Anthony Nazareth
Director
about 24 years ago
about 24 years ago
Charges
26 October 1999
Central Bank Of India
15 Lak
01 July 1994
Citizencredit Co Op Bank Limited
5 Lak
01 July 1994
Citizencredit Co-op.bank Ltd.-dadar Branch
10 Crore
22 February 2021
Kotak Mahindra Prime Limited
11 Lak
20 August 2020
Kotak Mahindra Bank Limited
1 Crore
01 July 1994
Others
0
20 August 2020
Others
0
22 February 2021
Others
0
01 July 1994
Citizencredit Co Op Bank Limited
0
26 October 1999
Central Bank Of India
0
01 July 1994
Others
0
20 August 2020
Others
0
22 February 2021
Others
0
01 July 1994
Citizencredit Co Op Bank Limited
0
26 October 1999
Central Bank Of India
0
Documents
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-27082019_signed
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Form ADT-3-19082019_signed
Optional Attachment-(1)-19082019
Resignation letter-19082019
Form DPT-3-30062019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form DIR-12-12042019_signed
Evidence of cessation;-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
Form MGT-7-28122018_signed
