Company Information
CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Keshav Sitaram Bokde
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Shruti Shrikant Ruthia
Director
almost 19 years ago
almost 19 years ago
Shrikant Chandra Shekar Ruthia
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 7] Welding Electrodes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 January 2014
City Union Bank Limited
90 Lak
14 June 2006
Punjab National Bank
5 Lak
02 June 2008
Punjab National Bank
6 Lak
21 January 2014
City Union Bank Limited
0
14 June 2006
Punjab National Bank
0
02 June 2008
Punjab National Bank
0
21 January 2014
City Union Bank Limited
0
14 June 2006
Punjab National Bank
0
02 June 2008
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form DPT-3-29092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(4)-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(3)-13062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-29032019
Form CHG-4-06022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Letter of the charge holder stating that the amount has been satisfied-05022019
Form MGT-7-05112018_signed