Company Information
CIN
Status
Date of Incorporation
04 March 1997
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
4,822,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhulika Goel
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Monika Deepak Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Anil Kumar
Director
over 27 years ago
over 27 years ago
Pankaj Goel
Director
over 27 years ago
over 27 years ago
Mukesh Satyaprakash Goel
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 17] Fittings, Not Of Metal, For Flexible Pipes; Fittings, Not Of Metal, For Rigid Pipes; Pipe Gaskets / Joint Packings For Pipes; Pipe Muffs, Not Of Metal / Pipe Jackets, Not Of Metal; Reinforcing Materials, Not Of Metal, For Pipes; Dielectrics [Insulators]; Insulators For Electric Mains; Paper For Electrical Capacitors; Insulating Materials; Insulators For Cables;...
[Class : 9] Switch Gear Products Including Mcb (Miniature Circuit Breaker), Rccb (Residual Current Circuit Breaker), Rcbo (Residual Current Circuit Breaker With Overload & Short Circuit Protection), Changeover Switch; Inverters; Wires And Cables; Ups (Uninterrupted Power Supply System); Distribution Boxes [Electricity]; Distribution Boards [Electricity]; Distribution Console...
[Class : 7] Mixer, Grinder, Juicer Mixer Grinder, Juicer, Food Processor, Hand Blender, Oven Toaster,Griller, Sandwich Toaster, Multigrill Sandwich Toaster, Wet Grinder, Citrus Juicer, Juice Extractor, Coffee Maker, Washing Apparatus, Washing Machines(laundry), Pumps [Machines]; The Said Goods Being Included In Class 07.
Charges
22 April 2010
Punjab National Bank
7 Crore
16 May 2006
Punjab National Bank
50 Lak
20 December 2005
Union Bank Of India
18 Lak
26 December 2022
Standard Chartered Bank
0
22 November 2021
Others
0
22 April 2010
Others
0
20 December 2005
Union Bank Of India
0
16 May 2006
Punjab National Bank
0
26 December 2022
Standard Chartered Bank
0
22 November 2021
Others
0
22 April 2010
Others
0
20 December 2005
Union Bank Of India
0
16 May 2006
Punjab National Bank
0
26 December 2022
Standard Chartered Bank
0
22 November 2021
Others
0
22 April 2010
Others
0
20 December 2005
Union Bank Of India
0
16 May 2006
Punjab National Bank
0
Documents
Form DPT-3-18112020_signed
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(2)-26092020
Form DPT-3-18092020-signed
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017