Company Information
CIN
Status
Date of Incorporation
16 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Navin Bahl
Director
almost 17 years ago
almost 17 years ago
Sushma Navin Bahl
Director
about 24 years ago
about 24 years ago
Navinkumar Indradev Bahl
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 9] Electro Mechanic And Electronic Hour Meters, Mechanical And Electronic Counters Included In Class 9.
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.
[Class : 9] Electro Mechanic And Electronic Hour Meters, Mechanical And Electronic Counters Included In Class 9.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 September 2018
Bank Of India
81 Lak
05 December 2008
State Bank Of Mysore
25 Lak
12 May 2000
State Bank Of Mysore
4 Lak
18 February 1999
State Bank Of Mysore
4 Lak
04 June 1998
State Bank Of Mysore
31 Thousand
28 February 1997
State Bank Of Mysore
10 Lak
11 July 2022
Others
0
11 July 2022
Others
0
12 September 2018
Bank Of India
0
18 February 1999
State Bank Of Mysore
0
04 June 1998
State Bank Of Mysore
0
28 February 1997
State Bank Of Mysore
0
12 May 2000
State Bank Of Mysore
0
05 December 2008
State Bank Of Mysore
0
11 July 2022
Others
0
11 July 2022
Others
0
12 September 2018
Bank Of India
0
18 February 1999
State Bank Of Mysore
0
04 June 1998
State Bank Of Mysore
0
28 February 1997
State Bank Of Mysore
0
12 May 2000
State Bank Of Mysore
0
05 December 2008
State Bank Of Mysore
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-31072020-signed
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-25072020
Instrument(s) of creation or modification of charge;-24072020
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-27062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form CHG-1-08022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Instrument(s) of creation or modification of charge;-16012019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed