Company Information
CIN
Status
Date of Incorporation
28 February 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Riya Rakesh Rathod
Director/Designated Partner
over 7 years ago
over 7 years ago
Sahil Rakesh Rathod
Director/Designated Partner
over 7 years ago
over 7 years ago
Rakesh Rathod
Director
almost 23 years ago
almost 23 years ago
Past Directors
Nimesh Sureshchandra Rathod
Additional Director
over 8 years ago
over 8 years ago
Sureshchandra Uttamchand Rathod
Additional Director
over 8 years ago
over 8 years ago
Sushila Sureshchandra Rathod
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Miniature Circuit Breakers, Electric Motor Starters Included In Class 9
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
31 August 2017
Indostar Capital Finance Limited
1 Crore
18 October 2005
The North Kanara G.s.b.co-op Bank Ltd
20 Lak
04 April 2002
Central Bank Of India
14 Lak
31 August 2017
Others
0
18 October 2005
The North Kanara G.s.b.co-op Bank Ltd
0
04 April 2002
Central Bank Of India
0
31 August 2017
Others
0
18 October 2005
The North Kanara G.s.b.co-op Bank Ltd
0
04 April 2002
Central Bank Of India
0
31 August 2017
Others
0
18 October 2005
The North Kanara G.s.b.co-op Bank Ltd
0
04 April 2002
Central Bank Of India
0
Documents
Form INC-22-02112018_signed
Copies of the utility bills as mentioned above (not older than two months)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Optional Attachment-(1)-02112018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form DIR-12-20042018_signed
Optional Attachment-(1)-20042018
Form CHG-1-12092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170912
Optional Attachment-(1)-11092017
Optional Attachment-(3)-11092017
Instrument(s) of creation or modification of charge;-11092017
Optional Attachment-(2)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Form DIR-12-27122016_signed
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
Evidence of cessation;-27122016
Notice of resignation;-27122016
Form DIR-11-26122016_signed
Proof of dispatch-26122016
Notice of resignation filed with the company-26122016