Company Information
CIN
Status
Date of Incorporation
08 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohanlal Jethalal Senghani
Managing Director
almost 20 years ago
almost 20 years ago
Chandulal Jethalal Senghani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Narshi Amrutlal Senghani
Director
almost 20 years ago
almost 20 years ago
Purshottam Jethalal Senghani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 7] Machines For Use In The Mechanical Handling Of Materials, Discharge Appartus For Use In Containers For Handling Of Particulate Materials, Vibratable Discharge Valves For Use In Containers For Handling Flowable Particulate Materials, Conical Or Frustoconical Discharge Valves For Use In Silos Or Intermediate Bulk Containers, Parts And Fittings For Aforesaid Goods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-17092020-signed
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-02042019-signed
Optional Attachment-(3)-16032019
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Altered memorandum of association-16032019
Optional Attachment-(2)-16032019
Altered articles of association-16032019
Altered articles of association-01032019
Altered memorandum of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
