Company Information
CIN
Status
Date of Incorporation
11 July 1986
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
111,113,800
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lincoln James Schomer
Director
over 16 years ago
over 16 years ago
Duane Clarence Decara
Alternate Director
over 16 years ago
over 16 years ago
Parantap P Dave
Alternate Director
over 17 years ago
over 17 years ago
Alokkumar Shridhar Shukla
Director
over 18 years ago
over 18 years ago
Kunnath Ravindranath
Director
about 19 years ago
about 19 years ago
Umesh Khimji Gala
Director
about 19 years ago
about 19 years ago
Peter Daniel Flood
Director
about 19 years ago
about 19 years ago
Past Directors
Pravin Gambhirchand Shah
Alternate Director
almost 19 years ago
almost 19 years ago
Yancy Riddle
Director
about 19 years ago
about 19 years ago
Ashok Kumudrai Jani
Managing Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 40] Rendering Service Of Surface Enhancement Of Metals And Other Alloy By Titanium Nitride (Tin) Coating, Titanium Nitride (Tin)+Gold Coating, Zirconium Nitride (Zrn) Coating, Cromium Nitride (Crn) Coating, Aluminium Titanium Nitride (Aitin) Coating, Cromium Carbon Nitride (Crcrn) Coating And Lon Plated Steel (Ips) Coating.
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
15 December 2007
Bank Of India
14 Crore
10 August 2007
Bank Of India
15 Crore
26 July 2007
India Sme Asset Reconstruction Company Limited
2 Crore
25 July 2007
India Sme Asset Reconstruction Company Limited
2 Crore
23 January 2007
India Sme Asset Reconstruction Company Limited
31 Lak
04 June 1998
India Sme Asset Reconstruction Company Limited
1 Crore
12 July 1999
The Pen Cor-operative Urban Bank Ltd.
1 Crore
25 July 2007
India Sme Asset Reconstruction Company Limited
0
15 December 2007
Bank Of India
0
12 July 1999
The Pen Cor-operative Urban Bank Ltd.
0
04 June 1998
India Sme Asset Reconstruction Company Limited
0
10 August 2007
Bank Of India
0
23 January 2007
India Sme Asset Reconstruction Company Limited
0
26 July 2007
India Sme Asset Reconstruction Company Limited
0
25 July 2007
India Sme Asset Reconstruction Company Limited
0
15 December 2007
Bank Of India
0
12 July 1999
The Pen Cor-operative Urban Bank Ltd.
0
04 June 1998
India Sme Asset Reconstruction Company Limited
0
10 August 2007
Bank Of India
0
23 January 2007
India Sme Asset Reconstruction Company Limited
0
26 July 2007
India Sme Asset Reconstruction Company Limited
0
Documents
Certificate of Registration for Modification of Mortgage-140714.PDF
Certificate of Registration for Modification of Mortgage-140714.PDF
Certificate of Registration for Modification of Mortgage-140714.PDF
Instrument of creation or modification of charge-140714.PDF
Optional Attachment 1-140714.PDF
Form CHG-1-140714-280314-ChargeId-10062891.PDF
Form CHG-1-140714-280314-ChargeId-80009713.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Certificate of Registration for Modification of Mortgage-240614.PDF
Instrument of creation or modification of charge-240614.PDF
Form CHG-1-240614-280314.PDF
Investor Complaint Form-161012.PDF
Complaint non filing of return of cessation-161012.PDF
Certificate of Registration for Modification of Mortgage-040310.PDF
Certificate of Registration for Modification of Mortgage-040310.PDF
Certificate of Registration for Modification of Mortgage-040310.PDF
Form 18-251110-091110.PDF
Optional Attachment 1-251110.PDF
Certificate of Registration for Modification of Mortgage-130210.PDF
Certificate of Registration for Modification of Mortgage-130210.PDF
Certificate of Registration for Modification of Mortgage-130210.PDF
Form 21-250510.PDF
Copy of the Court-Company Law Board Order-250510.PDF
Optional Attachment 1-250510.PDF
Optional Attachment 1-040310.PDF
Instrument of creation or modification of charge-040310.PDF
Particulars of all Joint charge holders-040310.PDF
Form 8-040310-180110-ChargeId-10081722.PDF
Form 8-130210-210809-ChargeId-10081722.PDF
