Company Information
CIN
Status
Date of Incorporation
24 February 1962
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
760,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shireen Mistry
Director
over 16 years ago
over 16 years ago
Darius Erach Udwadia
Director
about 19 years ago
about 19 years ago
John Mathai Kadapuram
Director
over 38 years ago
over 38 years ago
Narinder Kumar Nayar
Director
about 46 years ago
about 46 years ago
Past Directors
Misal Anand
Additional Director
almost 10 years ago
almost 10 years ago
Madhu Murari Srivastava
Additional Director
almost 10 years ago
almost 10 years ago
Murariprasad Srivastava
Additional Director
almost 10 years ago
almost 10 years ago
Peter William Hills
Additional Director
over 11 years ago
over 11 years ago
Harshad Manharlal Chhaya
Additional Director
over 11 years ago
over 11 years ago
Behram Hormusji Wadia
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Cash Registers, Calculating Machines, Data Processing Equi...
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; And Mechanisms For Coin Operated Apparatus; Cash Registers...
[Class : 7] Industrial Instrumentation, Included In Class 7.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Ird Mechanalysis Limited.
Charges
04 August 2018
Model Co-op. Bank Limited
12 Lak
22 August 2017
Model Co-operative Bank Limited
67 Lak
11 December 2015
Canara Bank
1 Crore
11 December 2015
Canara Bank
0
22 August 2017
Others
0
04 August 2018
Others
0
11 December 2015
Canara Bank
0
22 August 2017
Others
0
04 August 2018
Others
0
11 December 2015
Canara Bank
0
22 August 2017
Others
0
04 August 2018
Others
0
Documents
Form ADT-1-10032024_signed
Copy of written consent given by auditor-10032024
Copy of the intimation sent by company-10032024
Copy of resolution passed by the company-10032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032024
Directors report as per section 134(3)-10032024
List of share holders, debenture holders;-10032024
Optional Attachment-(1)-10032024
Form AOC-4-10032024_signed
Form MGT-7-10032024_signed
Form AOC-4-30082023_signed
Form MGT-7-30082023_signed
Form AOC-4-10042023_signed
List of share holders, debenture holders;-06042023
Directors report as per section 134(3)-06042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Form MGT-7-06042023_signed
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Optional Attachment-(1)-30032022
Form AOC-4-03042022_signed
Form MGT-7-03042022_signed
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form CHG-1-16122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211214
Instrument(s) of creation or modification of charge;-14122021
Optional Attachment-(2)-14122021
Optional Attachment-(1)-14122021