Company Information
CIN
Status
Date of Incorporation
04 September 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Fire Extinguishers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
584,539,244
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hariharan Venkateshwaran Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Nitin Shah Alias Sanghvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Reshma Mehul Ratanghayra
Beneficial Owner
over 5 years ago
over 5 years ago
Atul Hasmukhrai Mehta
Director
over 6 years ago
over 6 years ago
Ramakant Madhav Nayak
Director
over 14 years ago
over 14 years ago
Mukund Sheth
Director
over 18 years ago
over 18 years ago
Surendra Ambalal Dave
Director
over 18 years ago
over 18 years ago
Past Directors
Saroj Nitin Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Nitin Mansukhlal Shah
Director
over 6 years ago
over 6 years ago
Padmaja Nair
Director
about 10 years ago
about 10 years ago
Satish Kumar Dheri
Additional Director
over 12 years ago
over 12 years ago
Rahul Nitin Shah
Whole Time Director
almost 16 years ago
almost 16 years ago
Kailat Hariharan Vaidyanathan
Additional Director
over 16 years ago
over 16 years ago
Ashish Kumar Jain
Director
almost 17 years ago
almost 17 years ago
Gopal Krishna Ganesh Prasad Shahi
Whole Time Director
over 18 years ago
over 18 years ago
Krishna Kant Jha
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity, Apparatus For Recording, Transmission Or Reproduction O...
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] High Pressure Seamless Cylinders, Cng Cylinders, Cng Cascades, Cng Dispensers, Cng Compressors, Fire Fighting Equiptments, Fire Extinguishing Apparatus And All Its Allied Products.
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] Fire Fighting Equipments.
Charges
16 November 2016
Icici Bank Limited
37 Lak
18 June 2015
Ifci Limited
40 Crore
11 June 2015
Pnb Housing Finance Limited
5 Crore
20 March 2015
Aditya Birla Finance Limited
5 Crore
10 December 2014
Ifci Limited
20 Crore
25 March 2013
Axis Trustee Services Limited
321 Crore
21 December 2011
Axis Trustee Services Limited
106 Crore
23 February 2010
Axis Bank Limited
34 Crore
14 June 2008
Idbi Bank Limited
1 Crore
24 February 2007
Idbi Bank Limited
8 Crore
18 May 2010
Idbi Bank Limited
7 Crore
10 July 2007
Idbi Bank Limited
160 Crore
22 November 2010
Yes Bank Limited
70 Crore
23 June 2009
Yes Bank Limited
5 Crore
24 December 2009
State Bank Of India
85 Crore
21 May 2007
State Bank Of India
85 Crore
03 June 2008
Yes Bank Limited
25 Crore
23 June 2009
Yes Bank Limited
7 Crore
12 December 2001
Andhra Bank
96 Lak
29 November 2000
Andhra Bank
6 Crore
29 November 2000
Andhra Bank
0
24 February 2007
Idbi Bank Limited
0
16 November 2016
Others
0
21 May 2007
State Bank Of India
0
23 February 2010
Axis Bank Limited
0
18 June 2015
Ifci Limited
0
11 June 2015
Pnb Housing Finance Limited
0
20 March 2015
Others
0
10 December 2014
Ifci Limited
0
23 June 2009
Yes Bank Limited
0
03 June 2008
Yes Bank Limited
0
23 June 2009
Yes Bank Limited
0
24 December 2009
State Bank Of India
0
18 May 2010
Idbi Bank Limited
0
21 December 2011
Axis Trustee Services Limited
0
12 December 2001
Andhra Bank
0
22 November 2010
Yes Bank Limited
0
25 March 2013
Axis Trustee Services Limited
0
10 July 2007
Idbi Bank Limited
0
14 June 2008
Idbi Bank Limited
0
29 November 2000
Andhra Bank
0
24 February 2007
Idbi Bank Limited
0
16 November 2016
Others
0
21 May 2007
State Bank Of India
0
23 February 2010
Axis Bank Limited
0
18 June 2015
Ifci Limited
0
11 June 2015
Pnb Housing Finance Limited
0
20 March 2015
Others
0
10 December 2014
Ifci Limited
0
23 June 2009
Yes Bank Limited
0
03 June 2008
Yes Bank Limited
0
23 June 2009
Yes Bank Limited
0
24 December 2009
State Bank Of India
0
18 May 2010
Idbi Bank Limited
0
21 December 2011
Axis Trustee Services Limited
0
12 December 2001
Andhra Bank
0
22 November 2010
Yes Bank Limited
0
25 March 2013
Axis Trustee Services Limited
0
10 July 2007
Idbi Bank Limited
0
14 June 2008
Idbi Bank Limited
0
Documents
Form DPT-3-24042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Form DIR-11-22062019_signed
Proof of dispatch-22062019
Notice of resignation filed with the company-22062019
Optional Attachment-(1)-22062019
Acknowledgement received from company-22062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Optional Attachment-(2)-21062019
Form DIR-12-09052019_signed
Notice of resignation;-08052019
Evidence of cessation;-08052019
Form-IEPF-6-22042019_signed
Form AOC-4(XBRL)-11012019_signed
Form_MR-1_NMS_resubmn_final_MCA123SK_20190107172512.pdf-07012019
Copy of the Central government approval, if any; -07012019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07012019
Copy of board resolution-07012019
Copy of shareholders resolution-07012019
Form MGT-7-29122018_signed