Company Information

CIN
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,213,820
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallavi Kaustubh Butala
Pallavi Kaustubh Butala
Director/Designated Partner
over 1 year ago
Naresh Ratilal Chaudhary
Naresh Ratilal Chaudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Kaustubh Hirachand Butala
Kaustubh Hirachand Butala
Director
over 20 years ago

Registered Trademarks

Magic Wand Revmax Telecom Infrastructures

[Class : 9] Computer Wireless Keyboards; Air Mouse

Revmax Telecom Revmax Telecom Infrastructure

[Class : 38] Website Of Transmission Of Information And Images Through Electronic Media.

Charges

12 Crore
31 December 2015
Icici Bank Limited
2 Crore
10 February 2007
Bank Of Maharashtra
10 Crore
31 December 2015
Icici Bank Limited
1 Crore
27 November 2010
Bank Of Maharashtra
5 Crore
03 February 2007
Bank Of Maharashtra
54 Lak
04 October 2006
Bank Of Maharashtra
77 Lak
21 June 2006
Bank Of Maharashtra
22 Lak
04 January 2006
Bank Of Maharastra
14 Lak
25 March 2021
Hdfc Bank Limited
3 Lak
25 March 2021
Hdfc Bank Limited
4 Lak
06 April 2023
Hdfc Bank Limited
0
31 December 2015
Others
0
10 February 2007
Others
0
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
04 January 2006
Bank Of Maharastra
0
31 December 2015
Icici Bank Limited
0
21 June 2006
Bank Of Maharashtra
0
27 November 2010
Bank Of Maharashtra
0
03 February 2007
Bank Of Maharashtra
0
04 October 2006
Bank Of Maharashtra
0
06 April 2023
Hdfc Bank Limited
0
31 December 2015
Others
0
10 February 2007
Others
0
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
04 January 2006
Bank Of Maharastra
0
31 December 2015
Icici Bank Limited
0
21 June 2006
Bank Of Maharashtra
0
27 November 2010
Bank Of Maharashtra
0
03 February 2007
Bank Of Maharashtra
0
04 October 2006
Bank Of Maharashtra
0
06 April 2023
Hdfc Bank Limited
0
31 December 2015
Others
0
10 February 2007
Others
0
25 March 2021
Hdfc Bank Limited
0
25 March 2021
Hdfc Bank Limited
0
04 January 2006
Bank Of Maharastra
0
31 December 2015
Icici Bank Limited
0
21 June 2006
Bank Of Maharashtra
0
27 November 2010
Bank Of Maharashtra
0
03 February 2007
Bank Of Maharashtra
0
04 October 2006
Bank Of Maharashtra
0

Documents

Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(4)-06072020
Evidence of cessation;-06072020
Notice of resignation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(3)-06072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-06072020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120