Company Information
CIN
Status
Date of Incorporation
23 October 1998
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Shorilal Makad
Director
almost 2 years ago
almost 2 years ago
Jay Rajesh Makad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kiran Gopal Makad
Director
about 26 years ago
about 26 years ago
Swarnkanta Shorilal Makad
Director
about 26 years ago
about 26 years ago
Mamata Rajesh Makad
Director
about 26 years ago
about 26 years ago
Gopal Shorilal Makad
Director
about 26 years ago
about 26 years ago
Shorilal Dewanchand Makad
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 7] Conveyor Belting, Elevator Belting.
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 : 7] Rubber Canvas Transmission Belting.
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 : 17] Non Metallic Hoses Included In Class 17.
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
13 June 2005
Icici Bank Ltd.
1 Crore
30 October 1998
The Industrial Finance Corporation Of India Ltd.
0
13 June 2005
Icici Bank Ltd.
0
30 October 1998
The Industrial Finance Corporation Of India Ltd.
0
13 June 2005
Icici Bank Ltd.
0
30 October 1998
The Industrial Finance Corporation Of India Ltd.
0
13 June 2005
Icici Bank Ltd.
0
Documents
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(5)-05122019
Evidence of cessation;-05122019
Optional Attachment-(4)-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-05112018_signed
Form DIR-12-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
Copy of resolution passed by the company-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of appointment;-15112017
Form DIR-12-15112017_signed