Company Information
CIN
Status
Date of Incorporation
12 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Filtering and Purifying Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viral Ramesh Patel
Beneficial Owner
12 months ago
12 months ago
Niyati Viral Patel
Director
over 20 years ago
over 20 years ago
Past Directors
Vikram Manubhai Desai
Additional Director
over 11 years ago
over 11 years ago
Charges
16 June 2016
Hdfc Bank Limited
2 Crore
20 June 2014
Kotak Mahindra Bank Limited
2 Crore
03 October 2006
State Bank Of India
3 Crore
16 March 2006
State Bank Of India
6 Crore
28 October 1999
Union Bank Of India
2 Crore
28 October 1999
Union Bank Of India
1 Crore
20 November 1995
Union Bank Of India
5 Lak
15 February 1999
Union Bank Of India
42 Lak
26 June 1999
Union Bank Of India
57 Lak
20 November 1996
Union Bank Of India
5 Lak
11 January 1996
Union Bank Of India
25 Lak
26 June 1999
Union Bank Of India
77 Lak
20 June 2014
Kotak Mahindra Bank Limited
0
16 June 2016
Hdfc Bank Limited
0
16 March 2006
State Bank Of India
0
03 October 2006
State Bank Of India
0
11 January 1996
Union Bank Of India
0
26 June 1999
Union Bank Of India
0
20 November 1996
Union Bank Of India
0
15 February 1999
Union Bank Of India
0
26 June 1999
Union Bank Of India
0
28 October 1999
Union Bank Of India
0
28 October 1999
Union Bank Of India
0
20 November 1995
Union Bank Of India
0
20 June 2014
Kotak Mahindra Bank Limited
0
16 June 2016
Hdfc Bank Limited
0
16 March 2006
State Bank Of India
0
03 October 2006
State Bank Of India
0
11 January 1996
Union Bank Of India
0
26 June 1999
Union Bank Of India
0
20 November 1996
Union Bank Of India
0
15 February 1999
Union Bank Of India
0
26 June 1999
Union Bank Of India
0
28 October 1999
Union Bank Of India
0
28 October 1999
Union Bank Of India
0
20 November 1995
Union Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Evidence of cessation;-26122017