Company Information
CIN
Status
Date of Incorporation
11 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Saurabh Girish Utangale
Additional Director
over 10 years ago
over 10 years ago
Girish Dattatraya Utangale
Additional Director
over 10 years ago
over 10 years ago
Chitra Girish Utangale
Additional Director
over 10 years ago
over 10 years ago
Shashi Kishanchand Gupta
Director
about 11 years ago
about 11 years ago
Kishanchand Nanakchand Gupta
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 9] Wires And Cables
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 : 6] Non Electric Cables & Wires Included In Class 6.
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
14 February 2000
State Bank Of India
3 Lak
09 May 2001
State Bank Of India
90 Lak
10 April 2001
State Bank Of India
45 Lak
10 April 2001
State Bank Of India
0
09 May 2001
State Bank Of India
0
14 February 2000
State Bank Of India
0
10 April 2001
State Bank Of India
0
09 May 2001
State Bank Of India
0
14 February 2000
State Bank Of India
0
10 April 2001
State Bank Of India
0
09 May 2001
State Bank Of India
0
14 February 2000
State Bank Of India
0
Documents
Form MGT-7-25122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Form DPT-3-17122020_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-28062019
Form INC-22-18122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18122018
Copy of board resolution authorizing giving of notice-18122018
Optional Attachment-(1)-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-10112016