Company Information
CIN
Status
Date of Incorporation
06 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Light Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mangat Rai
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Vanish Jain
Director
about 10 years ago
about 10 years ago
Radha Malviya
Additional Director
over 11 years ago
over 11 years ago
Sumer Malviya
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 8] Hand Tools And Implements (Hand Operated), Hoes (Hand Tools), Bars (Cutting), Pickaxes, Picks (Hand Tools), Garden Tools, Files (Tools), Agricultural Implements, Shovels (Hand Tools), Planes, Forks, Hammers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 July 2015
Punjab National Bank
1 Crore
31 July 2015
Others
0
31 July 2015
Others
0
31 July 2015
Others
0
Documents
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Instrument(s) of creation or modification of charge;-26102017