Company Information
CIN
Status
Date of Incorporation
17 February 1965
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,345,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Ramesh Shenoy
Director
over 2 years ago
over 2 years ago
Gangoli Ramesh Shenoy
Director
over 43 years ago
over 43 years ago
Past Directors
Deepak Dayanand Kamath
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 7] Parts And Fitings Included In Class 7, For Machines And Motors Including Those For Ships And Aircraft.
Charges
05 July 2018
Union Bank Of India
1 Crore
23 March 2010
Union Bank Of India
1 Crore
14 June 1986
Canara Bank
1 Lak
14 June 1986
Canara Bank
1 Lak
05 February 1990
Canara Bank
2 Lak
18 December 2002
Canara Bank
40 Lak
17 October 1984
Canara Bank
12 Lak
29 August 1989
Canara Bank
7 Lak
08 March 1991
Canara Bank
3 Lak
19 December 1988
Canara Bank
8 Lak
16 March 1991
Canara Bank
50 Thousand
21 April 1995
Canara Bank
2 Lak
20 February 2021
United Bank Of India
19 Lak
20 February 2021
Union Bank Of India
16 Lak
15 September 2020
Union Bank Of India
3 Lak
15 September 2020
Union Bank Of India
2 Lak
20 February 2021
Others
0
20 February 2021
United Bank Of India
0
15 September 2020
Others
0
15 September 2020
Others
0
19 December 1988
Canara Bank
0
29 August 1989
Canara Bank
0
16 March 1991
Canara Bank
0
17 October 1984
Canara Bank
0
08 March 1991
Canara Bank
0
21 April 1995
Canara Bank
0
05 July 2018
Others
0
14 June 1986
Canara Bank
0
18 December 2002
Canara Bank
0
05 February 1990
Canara Bank
0
23 March 2010
Others
0
14 June 1986
Canara Bank
0
20 February 2021
Others
0
20 February 2021
United Bank Of India
0
15 September 2020
Others
0
15 September 2020
Others
0
19 December 1988
Canara Bank
0
29 August 1989
Canara Bank
0
16 March 1991
Canara Bank
0
17 October 1984
Canara Bank
0
08 March 1991
Canara Bank
0
21 April 1995
Canara Bank
0
05 July 2018
Others
0
14 June 1986
Canara Bank
0
18 December 2002
Canara Bank
0
05 February 1990
Canara Bank
0
23 March 2010
Others
0
14 June 1986
Canara Bank
0
Documents
Form AOC-4-14112023_signed
Form MGT-7A-07112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of Directors;-23102023
Directors report as per section 134(3)-23102023
List of share holders, debenture holders;-23102023
Form AOC-4-23102023
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022_signed
Form MGT-7A-19102022
Form DPT-3-09072022_signed
List of share holders, debenture holders;-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
List of Directors;-26102021
Directors report as per section 134(3)-26102021
Form AOC-4-26102021_signed
Form MGT-7A-26102021_signed
Instrument(s) of creation or modification of charge;-07102021
Optional Attachment-(2)-07102021
Form CHG-1-07102021_signed
Optional Attachment-(1)-07102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211007
Form DPT-3-06072021_signed
Form ADT-1-22022021_signed
Form MGT-7-22022021_signed
Form AOC-4-09022021_signed
Copy of the intimation sent by company-21012021