Company Information
CIN
Status
Date of Incorporation
19 February 1979
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandip Agarwalla
Director
about 1 year ago
about 1 year ago
Chandrakala Santoshkumar Agarwalla
Director
almost 46 years ago
almost 46 years ago
Past Directors
Abhimanyu Sandip Agarwalla
Additional Director
over 16 years ago
over 16 years ago
Malini Sandip Agarwalla
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 9] Scientific, Natural, Surveying And Electrical Apparatus And Instruments, (Including Wireless) Photographic, Optical Weighing Measuring, Signaling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines, Fire Extinguishing Apparatus, Cellular Phone, Cellular...
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] Scientific, Natural, Surveying And Electrical Apparatus And Instruments ( Including Wireless ), Photographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines, Fire Extinguishing Apparatus, Cellular Phone, Ce...
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.
Charges
27 July 2017
Idbi Bank Limited
1 Crore
25 April 2000
Punjab And Sind Bank
3 Lak
18 August 2015
Indiabulls Housing Finance Limited
1 Crore
16 March 1984
Indian Bank
5 Lak
28 March 2003
Indian Bank
71 Lak
29 March 1994
Indian Bank
44 Lak
27 July 2017
Idbi Bank Limited
0
28 March 2003
Indian Bank
0
25 April 2000
Punjab And Sind Bank
0
29 March 1994
Indian Bank
0
18 August 2015
Indiabulls Housing Finance Limited
0
16 March 1984
Indian Bank
0
27 July 2017
Idbi Bank Limited
0
28 March 2003
Indian Bank
0
25 April 2000
Punjab And Sind Bank
0
29 March 1994
Indian Bank
0
18 August 2015
Indiabulls Housing Finance Limited
0
16 March 1984
Indian Bank
0
27 July 2017
Idbi Bank Limited
0
28 March 2003
Indian Bank
0
25 April 2000
Punjab And Sind Bank
0
29 March 1994
Indian Bank
0
18 August 2015
Indiabulls Housing Finance Limited
0
16 March 1984
Indian Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-07082020-signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form CHG-1-15062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Form INC-28-13062019-signed
Optional Attachment-(1)-30052019
Copy of court order or NCLT or CLB or order by any other competent authority.-30052019
Optional Attachment-(2)-30052019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
-17052019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-07102018
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed