Company Information
CIN
Status
Date of Incorporation
26 October 1994
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
135,163,020
Authorised Capital
146,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Bhaskar Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Firoza Dinshaw Daruwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Purazar Percy Fouzdar
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Bhaskar Mohanlal Mehta
Whole Time Director
over 9 years ago
over 9 years ago
Sanjiv Rasiklal Sheth
Director
almost 10 years ago
almost 10 years ago
Urmila Bhasker Mehta
Director
about 28 years ago
about 28 years ago
Dharmesh Harsukh Mehta
Director
about 28 years ago
about 28 years ago
Sulochana Harsukh Mehta
Director
about 28 years ago
about 28 years ago
Harsukh Mohanlal Mehta
Director
about 28 years ago
about 28 years ago
Kalpesh Bhaskar Mehta
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 6] Balls Of Steel; Steel Balls Used In Cycles, Equipment / Fixtures Having Moving Parts; Valve Balls And Roller Balls.
Charges
26 March 2019
Axis Bank Limited
45 Crore
27 February 2019
Tata Capital Financial Services Limited
32 Crore
17 March 2016
Ifci Limited
38 Crore
25 April 2013
Bank Of Baroda
94 Crore
22 March 2018
Indian Bank
9 Crore
03 September 2014
Hdfc Bank Limited
2 Crore
16 September 2010
State Bank Of India
37 Crore
02 May 2015
Standard Chartered Bank
8 Crore
18 August 2011
Standard Chartered Bank
18 Crore
13 February 2010
St Helen's Nominees India Private Limited
18 Crore
31 March 2008
Dena Bank
3 Crore
05 January 2009
Dena Bank
4 Crore
23 August 2006
Dena Bank
10 Crore
05 January 2009
Dena Bank
56 Crore
05 January 2009
Dena Bank
25 Crore
06 August 2007
Dena Bank
11 Crore
30 November 2006
Dena Bank
57 Crore
12 April 1999
Dena Bank
48 Crore
02 June 2006
Hdfc Bank Limited
73 Lak
02 June 2006
Hdfc Bank Limited
73 Lak
27 July 2021
Bank Of Baroda
6 Crore
03 October 2020
Indusind Bank Ltd.
25 Crore
23 June 2020
Bank Of Baroda
3 Crore
07 November 2023
Others
0
11 August 2023
Others
0
20 October 2022
Others
0
28 June 2022
Axis Bank Limited
0
25 October 2021
Others
0
25 May 2022
Others
0
27 July 2021
Others
0
26 March 2019
Axis Bank Limited
0
17 March 2016
Ifci Limited
0
03 October 2020
Others
0
25 April 2013
Others
0
23 June 2020
Others
0
12 April 1999
Dena Bank
0
30 November 2006
Dena Bank
0
02 June 2006
Hdfc Bank Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
02 June 2006
Hdfc Bank Limited
0
18 August 2011
Standard Chartered Bank
0
05 January 2009
Dena Bank
0
05 January 2009
Dena Bank
0
06 August 2007
Dena Bank
0
13 February 2010
St Helen's Nominees India Private Limited
0
16 September 2010
State Bank Of India
0
03 September 2014
Hdfc Bank Limited
0
05 January 2009
Dena Bank
0
23 August 2006
Dena Bank
0
31 March 2008
Dena Bank
0
22 March 2018
Indian Bank
0
02 May 2015
Standard Chartered Bank
0
07 November 2023
Others
0
11 August 2023
Others
0
20 October 2022
Others
0
28 June 2022
Axis Bank Limited
0
25 October 2021
Others
0
25 May 2022
Others
0
27 July 2021
Others
0
26 March 2019
Axis Bank Limited
0
17 March 2016
Ifci Limited
0
03 October 2020
Others
0
25 April 2013
Others
0
23 June 2020
Others
0
12 April 1999
Dena Bank
0
30 November 2006
Dena Bank
0
02 June 2006
Hdfc Bank Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
02 June 2006
Hdfc Bank Limited
0
18 August 2011
Standard Chartered Bank
0
05 January 2009
Dena Bank
0
05 January 2009
Dena Bank
0
06 August 2007
Dena Bank
0
13 February 2010
St Helen's Nominees India Private Limited
0
16 September 2010
State Bank Of India
0
03 September 2014
Hdfc Bank Limited
0
05 January 2009
Dena Bank
0
23 August 2006
Dena Bank
0
31 March 2008
Dena Bank
0
22 March 2018
Indian Bank
0
02 May 2015
Standard Chartered Bank
0
07 November 2023
Others
0
11 August 2023
Others
0
20 October 2022
Others
0
28 June 2022
Axis Bank Limited
0
25 October 2021
Others
0
25 May 2022
Others
0
27 July 2021
Others
0
26 March 2019
Axis Bank Limited
0
17 March 2016
Ifci Limited
0
03 October 2020
Others
0
25 April 2013
Others
0
23 June 2020
Others
0
12 April 1999
Dena Bank
0
30 November 2006
Dena Bank
0
02 June 2006
Hdfc Bank Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
02 June 2006
Hdfc Bank Limited
0
18 August 2011
Standard Chartered Bank
0
05 January 2009
Dena Bank
0
05 January 2009
Dena Bank
0
06 August 2007
Dena Bank
0
13 February 2010
St Helen's Nominees India Private Limited
0
16 September 2010
State Bank Of India
0
03 September 2014
Hdfc Bank Limited
0
05 January 2009
Dena Bank
0
23 August 2006
Dena Bank
0
31 March 2008
Dena Bank
0
22 March 2018
Indian Bank
0
02 May 2015
Standard Chartered Bank
0
07 November 2023
Others
0
11 August 2023
Others
0
20 October 2022
Others
0
28 June 2022
Axis Bank Limited
0
25 October 2021
Others
0
25 May 2022
Others
0
27 July 2021
Others
0
26 March 2019
Axis Bank Limited
0
17 March 2016
Ifci Limited
0
03 October 2020
Others
0
25 April 2013
Others
0
23 June 2020
Others
0
12 April 1999
Dena Bank
0
30 November 2006
Dena Bank
0
02 June 2006
Hdfc Bank Limited
0
27 February 2019
Tata Capital Financial Services Limited
0
02 June 2006
Hdfc Bank Limited
0
18 August 2011
Standard Chartered Bank
0
05 January 2009
Dena Bank
0
05 January 2009
Dena Bank
0
06 August 2007
Dena Bank
0
13 February 2010
St Helen's Nominees India Private Limited
0
16 September 2010
State Bank Of India
0
03 September 2014
Hdfc Bank Limited
0
05 January 2009
Dena Bank
0
23 August 2006
Dena Bank
0
31 March 2008
Dena Bank
0
22 March 2018
Indian Bank
0
02 May 2015
Standard Chartered Bank
0
Documents
Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(2)-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Optional Attachment-(2)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DPT-3-15102020-signed
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(4)-25082020
Particulars of all joint charge holders;-25082020
Optional Attachment-(3)-25082020
Form DPT-3-14082020-signed
Form PAS-6-23072020_signed
Optional Attachment-(1)-23072020
Form ADT-3-22052020_signed
Form ADT-1-22052020_signed
Resignation letter-22052020
Copy of the intimation sent by company-22052020
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
Form DIR-12-28042020_signed