Company Information

CIN
Status
Date of Incorporation
21 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
90,001,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Arun Vora
Piyush Arun Vora
Director/Designated Partner
over 2 years ago
Hemantbhai Gunvantrai Shah
Hemantbhai Gunvantrai Shah
Director/Designated Partner
almost 3 years ago
Rajesh Dhirajlal Vora
Rajesh Dhirajlal Vora
Director/Designated Partner
almost 7 years ago
Krishnaben Rameshchandra Tamaliya
Krishnaben Rameshchandra Tamaliya
Individual Promoter
almost 7 years ago
Rasiklal Vadilal Toliya
Rasiklal Vadilal Toliya
Director/Designated Partner
over 34 years ago

Past Directors

Darshan Dushyant Shah
Darshan Dushyant Shah
Director
about 6 years ago
Varsha Sunil Vankawala
Varsha Sunil Vankawala
Director
over 17 years ago

Registered Trademarks

Srs Rushabh Precision Bearings

[Class : 7] Ball Bearings; Roller Bearings

Charges

0
05 November 2018
Kotak Mahindra Bank Limited
4 Crore
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0
05 November 2018
Others
0

Documents

Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
List of share holders, debenture holders;-13082019
Copy of MGT-8-13082019
Approval letter for extension of AGM;-13082019
Form MGT-7-13082019_signed
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Notice of resignation;-07082019
Form DIR-12-19042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form 20B-01032019_signed
Form MGT-7-01032019_signed
Optional Attachment-(1)-28022019
Annual return as per schedule V of the Companies Act,1956-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-12022019
Annual return as per schedule V of the Companies Act,1956-12022019
Form 20B-12022019_signed
Annual return as per schedule V of the Companies Act,1956-08022019
Optional Attachment-(1)-08022019
Form 20B-08022019_signed
Approval letter of extension of financial year of AGM-06022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Form AOC-4(XBRL)-06022019_signed
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Altered memorandum of association-24012019
Altered articles of association-24012019