Company Information
CIN
Status
Date of Incorporation
07 December 2000
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rushad Dinshaw Divecha
Managing Director
about 8 years ago
about 8 years ago
Katy Dinshaw Divecha
Director
about 24 years ago
about 24 years ago
Karl Dinshaw Divecha
Managing Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 7] Elevators And Parts Thereof, Moving Walkways, Moving Platforms, Escalators And Parts Thereof, Engines, Step Chains, Lifts, Step Door Operator, Operating Panels, Ralings, Elevator Door Operators Comprised Of Motors And Linkages To Open And Close Elevator Doors, Controls (Pneumatic ) For Machines, Motors And Engines
Charges
04 July 2018
Hdfc Bank Limited
9 Crore
11 June 2018
Hdfc Bank Limited
9 Crore
02 July 2001
Bank Of Baroda
51 Lak
18 May 2006
Bank Of Baroda
60 Lak
11 April 2009
Bank Of Baroda
1 Crore
18 May 2006
Bank Of Baroda
11 Crore
04 July 2018
Hdfc Bank Limited
0
18 May 2006
Bank Of Baroda
0
11 June 2018
Hdfc Bank Limited
0
11 April 2009
Bank Of Baroda
0
18 May 2006
Bank Of Baroda
0
02 July 2001
Bank Of Baroda
0
04 July 2018
Hdfc Bank Limited
0
18 May 2006
Bank Of Baroda
0
11 June 2018
Hdfc Bank Limited
0
11 April 2009
Bank Of Baroda
0
18 May 2006
Bank Of Baroda
0
02 July 2001
Bank Of Baroda
0
04 July 2018
Hdfc Bank Limited
0
18 May 2006
Bank Of Baroda
0
11 June 2018
Hdfc Bank Limited
0
11 April 2009
Bank Of Baroda
0
18 May 2006
Bank Of Baroda
0
02 July 2001
Bank Of Baroda
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-04082020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-26112019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-14-16042019_signed
Form DIR-12-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form CHG-1-17102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181017