Company Information
CIN
Status
Date of Incorporation
08 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Formetallurgy Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Shamdas Manik
Director/Designated Partner
about 6 years ago
about 6 years ago
Narendra Hundal Manik
Director/Designated Partner
over 34 years ago
over 34 years ago
Hundal Fatechand Manik
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Madan Hundal Manik
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 9] Currency Counter Machine Included In Class 9
[Class : 16] Paper Shredders (For Office Use).
Charges
22 July 2014
Hdfc Bank Limited
15 Lak
09 August 2003
Bombay Mercantile Coop Banklimited
5 Lak
02 August 2003
Bombay Mercantile Coop Banklimited
5 Lak
22 July 2014
Hdfc Bank Limited
0
09 August 2003
Bombay Mercantile Coop Banklimited
0
02 August 2003
Bombay Mercantile Coop Banklimited
0
22 July 2014
Hdfc Bank Limited
0
09 August 2003
Bombay Mercantile Coop Banklimited
0
02 August 2003
Bombay Mercantile Coop Banklimited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form DIR-12-04042019_signed
Form DIR-11-04042019_signed
Form MGT-14-28032019_signed
Proof of dispatch-28032019
Acknowledgement received from company-28032019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Notice of resignation filed with the company-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Interest in other entities;-10122018