Company Information
CIN
Status
Date of Incorporation
27 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,253,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahaveer Dinyar Jamshedji
Director
over 1 year ago
over 1 year ago
Past Directors
Ashdeen Dinyar Jamshedji
Director
over 26 years ago
over 26 years ago
Dinyar Jal Jamshedji
Director
about 29 years ago
about 29 years ago
Charges
29 January 2004
Central Bank Of India
1 Crore
09 April 2003
State Bank Of Mysore
6 Lak
01 June 1988
The Tamilnadu Industrial Investment Corporation Ltd.
2 Lak
12 November 1982
Canara Bank
95 Thousand
29 August 1970
South Karuna Industrial Co- Op. Bank Ltd.
15 Thousand
09 April 2003
State Bank Of Mysore
0
12 November 1982
Canara Bank
0
29 January 2004
Central Bank Of India
0
29 August 1970
South Karuna Industrial Co- Op. Bank Ltd.
0
01 June 1988
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 April 2003
State Bank Of Mysore
0
12 November 1982
Canara Bank
0
29 January 2004
Central Bank Of India
0
29 August 1970
South Karuna Industrial Co- Op. Bank Ltd.
0
01 June 1988
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 April 2003
State Bank Of Mysore
0
12 November 1982
Canara Bank
0
29 January 2004
Central Bank Of India
0
29 August 1970
South Karuna Industrial Co- Op. Bank Ltd.
0
01 June 1988
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 April 2003
State Bank Of Mysore
0
12 November 1982
Canara Bank
0
29 January 2004
Central Bank Of India
0
29 August 1970
South Karuna Industrial Co- Op. Bank Ltd.
0
01 June 1988
The Tamilnadu Industrial Investment Corporation Ltd.
0
Documents
Form DPT-3-10122020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-05062019_signed
Resignation letter-05062019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed