Company Information
CIN
Status
Date of Incorporation
29 April 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
14,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veena Tandon Kumari
Individual Subscriber
over 5 years ago
over 5 years ago
Zubin Bomy Dabhoiwala
Director/Designated Partner
over 7 years ago
over 7 years ago
Sarosh Dabhoiwala Bomy
Director
about 20 years ago
about 20 years ago
Bomy Framroze Dabhoiwala
Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 37] Installation Of Instrumentation Systems; Installation, Maintenance And Repair Services; Installation Of Gas Detection Systems; Installation; Maintenance & Repair Of Gas Detection System ; Installation, Maintenance & Repair Of Fire Detection Systems; Maintenance & Servicing Of Fire Alarm Systems; Installation, Maintenance & Repair Of Fire Alarms; Installation,...
[Class : 42] Calibration Services; Calibration Of Gauges; Calibration Of Sensors; Calibration Of Detectors; Calibration Of Measuring Instrument; Calibration Of Measuring Apparatus; Calibration Of Electronic Equipment; Calibration Of Electronic Apparatus; Calibration Of Testing Equipment; Calibration Of Laboratory Equipment.
[Class : 9] Gas And Fire Detectors, Control Monitoring Systems.
View +1 more Brands for Pentax Engineering Private Limited.
Charges
20 December 2011
Indian Overseas Bank
2 Crore
07 March 1988
Citibank N.a.
80 Thousand
08 April 1986
Indian Overseas Bank
4 Lak
21 August 1990
Indian Overseas Bank
75 Thousand
24 September 1991
Indian Overseas Bank
1 Crore
24 September 1991
Indian Overseas Bank
1 Crore
27 October 1983
Indian Overseas Bank
29 Thousand
28 January 1981
Indian Overseas Bank
54 Thousand
09 January 1981
Indian Overseas Bank
17 Thousand
24 November 1983
Indian Overseas Bank
7 Lak
20 April 1982
Indian Overseas Bank
16 Lak
06 June 1978
Indian Overseas Bank
6 Lak
12 December 1978
Indian Overseas Bank
92 Thousand
30 July 1981
Indian Overseas Bank
31 Thousand
17 May 1991
Indian Overseas Bank
3 Lak
29 December 2003
Indian Overseas Bank
15 Lak
17 April 1996
Indian Overseas Bank
36 Thousand
25 June 1981
Indian Overseas Bank
2 Lak
17 June 1980
Indian Overseas Bank
32 Thousand
06 February 1985
Indian Overseas Bank
1 Lak
03 December 1990
Indian Overseas Bank
53 Lak
16 October 2000
Indian Overseas Bank
1 Crore
21 August 1995
Indian Overseas Bank
16 Lak
05 September 1983
Indian Overseas Bank
13 Lak
12 October 1979
Indian Overseas Bank
3 Lak
19 November 1981
Indian Overseas Bank
50 Thousand
29 December 2003
Indian Overseas Bank
38 Lak
20 December 2011
Indian Overseas Bank
0
17 April 1996
Indian Overseas Bank
0
17 May 1991
Indian Overseas Bank
0
06 February 1985
Indian Overseas Bank
0
05 September 1983
Indian Overseas Bank
0
30 July 1981
Indian Overseas Bank
0
25 June 1981
Indian Overseas Bank
0
17 June 1980
Indian Overseas Bank
0
29 December 2003
Indian Overseas Bank
0
16 October 2000
Indian Overseas Bank
0
29 December 2003
Indian Overseas Bank
0
21 August 1995
Indian Overseas Bank
0
12 October 1979
Indian Overseas Bank
0
19 November 1981
Indian Overseas Bank
0
07 March 1988
Citibank N.a.
0
03 December 1990
Indian Overseas Bank
0
24 September 1991
Indian Overseas Bank
0
24 November 1983
Indian Overseas Bank
0
21 August 1990
Indian Overseas Bank
0
28 January 1981
Indian Overseas Bank
0
08 April 1986
Indian Overseas Bank
0
24 September 1991
Indian Overseas Bank
0
09 January 1981
Indian Overseas Bank
0
27 October 1983
Indian Overseas Bank
0
12 December 1978
Indian Overseas Bank
0
06 June 1978
Indian Overseas Bank
0
20 April 1982
Indian Overseas Bank
0
20 December 2011
Indian Overseas Bank
0
17 April 1996
Indian Overseas Bank
0
17 May 1991
Indian Overseas Bank
0
06 February 1985
Indian Overseas Bank
0
05 September 1983
Indian Overseas Bank
0
30 July 1981
Indian Overseas Bank
0
25 June 1981
Indian Overseas Bank
0
17 June 1980
Indian Overseas Bank
0
29 December 2003
Indian Overseas Bank
0
16 October 2000
Indian Overseas Bank
0
29 December 2003
Indian Overseas Bank
0
21 August 1995
Indian Overseas Bank
0
12 October 1979
Indian Overseas Bank
0
19 November 1981
Indian Overseas Bank
0
07 March 1988
Citibank N.a.
0
03 December 1990
Indian Overseas Bank
0
24 September 1991
Indian Overseas Bank
0
24 November 1983
Indian Overseas Bank
0
21 August 1990
Indian Overseas Bank
0
28 January 1981
Indian Overseas Bank
0
08 April 1986
Indian Overseas Bank
0
24 September 1991
Indian Overseas Bank
0
09 January 1981
Indian Overseas Bank
0
27 October 1983
Indian Overseas Bank
0
12 December 1978
Indian Overseas Bank
0
06 June 1978
Indian Overseas Bank
0
20 April 1982
Indian Overseas Bank
0
20 December 2011
Indian Overseas Bank
0
17 April 1996
Indian Overseas Bank
0
17 May 1991
Indian Overseas Bank
0
06 February 1985
Indian Overseas Bank
0
05 September 1983
Indian Overseas Bank
0
30 July 1981
Indian Overseas Bank
0
25 June 1981
Indian Overseas Bank
0
17 June 1980
Indian Overseas Bank
0
29 December 2003
Indian Overseas Bank
0
16 October 2000
Indian Overseas Bank
0
29 December 2003
Indian Overseas Bank
0
21 August 1995
Indian Overseas Bank
0
12 October 1979
Indian Overseas Bank
0
19 November 1981
Indian Overseas Bank
0
07 March 1988
Citibank N.a.
0
03 December 1990
Indian Overseas Bank
0
24 September 1991
Indian Overseas Bank
0
24 November 1983
Indian Overseas Bank
0
21 August 1990
Indian Overseas Bank
0
28 January 1981
Indian Overseas Bank
0
08 April 1986
Indian Overseas Bank
0
24 September 1991
Indian Overseas Bank
0
09 January 1981
Indian Overseas Bank
0
27 October 1983
Indian Overseas Bank
0
12 December 1978
Indian Overseas Bank
0
06 June 1978
Indian Overseas Bank
0
20 April 1982
Indian Overseas Bank
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-18122020-signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Copy of resolution passed by the company-30102020
Form MSME FORM I-29102020_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-24062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-07052019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-23102018_signed