Company Information
CIN
Status
Date of Incorporation
21 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ollukaran Kanjipallu Varghese
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Spencer Ollukaran Varghese
Director
about 15 years ago
about 15 years ago
Meena Varghese Ollukaran
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 42] Engineering Services
[Class : 42] Engineering Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Engineering Services.
Charges
30 January 2019
Icici Bank Limited
2 Crore
30 January 2019
Icici Bank Limited
8 Crore
09 August 2018
Mahindra & Mahindra Financial Services Limited
9 Lak
09 August 2018
Mahindra & Mahindra Financial Services Limited
9 Lak
09 August 2018
Mahindra & Mahindra Financial Services Limited
9 Lak
20 March 2017
Nkgsb Co. Op. Bank Ltd.
48 Lak
27 August 2004
Dena Bank
4 Crore
02 August 2004
Union Bank Of India
25 Crore
21 February 2004
Dena Bank
50 Lak
20 March 2017
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
30 January 2019
Others
0
02 August 2004
Others
0
30 January 2019
Others
0
21 February 2004
Dena Bank
0
27 August 2004
Dena Bank
0
20 March 2017
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
09 August 2018
Others
0
30 January 2019
Others
0
02 August 2004
Others
0
30 January 2019
Others
0
21 February 2004
Dena Bank
0
27 August 2004
Dena Bank
0
Documents
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-19092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-17012020_signed
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form CHG-1-14052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Particulars of all joint charge holders;-12022019
Instrument(s) of creation or modification of charge;-12022019
Form MGT-7-23012019_signed
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181203
Instrument(s) of creation or modification of charge;-28112018
Form MGT-14-09072018_signed
Copy of agreement-07072018
Optional Attachment-(1)-07072018
Form CHG-1-26122017_signed