Company Information
CIN
Status
Date of Incorporation
15 March 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,643,340
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Naresh Oberoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharat Naresh Oberoi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Lata Naresh Oberoi
Director
over 9 years ago
over 9 years ago
Naresh Oberoi Chander
Additional Director
about 10 years ago
about 10 years ago
Rajat Naresh Oberoi
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Electric Generators And Parts Thereof Included In Class 7
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
25 January 2007
Citibank N. A.
3 Crore
30 April 2001
Citibank N. A.
1 Crore
29 August 2003
Bnp Paribas;
1 Crore
25 April 1984
Banque Nationale De Paris
80 Lak
18 January 1984
Bnp Paribas
80 Lak
29 August 2003
Bnp Paribas
1 Crore
01 July 1982
The National Co-operative Bank Ltd.
10 Lak
09 July 1997
Centurion Bank Ltd.
2 Crore
17 July 1997
Centurion Bank Ltd.
1 Crore
23 January 2001
Bnp Paribas
20 Crore
30 July 1999
Mashreq Bank Psc
3 Crore
29 August 1994
Banque Nationale De Paris
6 Crore
17 July 1997
Centurion Bank Ltd.
0
23 January 2001
Bnp Paribas
0
30 April 2001
Citibank N. A.
0
29 August 1994
Banque Nationale De Paris
0
29 August 2003
Bnp Paribas
0
29 August 2003
Bnp Paribas;
0
09 July 1997
Centurion Bank Ltd.
0
25 January 2007
Citibank N. A.
0
30 July 1999
Mashreq Bank Psc
0
25 April 1984
Banque Nationale De Paris
0
18 January 1984
Bnp Paribas
0
01 July 1982
The National Co-operative Bank Ltd.
0
17 July 1997
Centurion Bank Ltd.
0
23 January 2001
Bnp Paribas
0
30 April 2001
Citibank N. A.
0
29 August 1994
Banque Nationale De Paris
0
29 August 2003
Bnp Paribas
0
29 August 2003
Bnp Paribas;
0
09 July 1997
Centurion Bank Ltd.
0
25 January 2007
Citibank N. A.
0
30 July 1999
Mashreq Bank Psc
0
25 April 1984
Banque Nationale De Paris
0
18 January 1984
Bnp Paribas
0
01 July 1982
The National Co-operative Bank Ltd.
0
Documents
Form AOC-4-04042021_signed
List of share holders, debenture holders;-24112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Supplementary or Test audit report under section 143-24112020
Form AOC - 4 CFS-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Supplementary or Test audit report under section 143-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29082019
Form AOC - 4 CFS-29082019_signed
Form AOC-4-29082019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form PAS-3-08122018_signed
Valuation Report from the valuer, if any;-08122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122018
Optional Attachment-(1)-08122018
Copy of Board or Shareholders? resolution-08122018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed