Company Information
CIN
Status
Date of Incorporation
28 December 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Laxmikant Saraf
Director/Designated Partner
over 15 years ago
over 15 years ago
Laxmikant Vishnupant Saraf
Director/Designated Partner
about 36 years ago
about 36 years ago
Sudhir Shivnarayan Gupta
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 7] Industrial Filters & Strainers, Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machines Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Aggs.
[Class : 7] Industrial Filters & Strainers, Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.
Charges
07 February 2008
Bank Of India
1 Crore
12 November 1999
Bank Of India
5 Lak
24 October 1997
Bank Of India
3 Lak
23 October 1997
Bank Of India
10 Lak
21 June 1993
Bank Of India
2 Lak
12 January 1991
Bank Of India
3 Lak
02 January 1990
Bank Of India
5 Lak
07 February 2008
Bank Of India
0
02 January 1990
Bank Of India
0
12 January 1991
Bank Of India
0
12 November 1999
Bank Of India
0
21 June 1993
Bank Of India
0
24 October 1997
Bank Of India
0
23 October 1997
Bank Of India
0
07 February 2008
Bank Of India
0
02 January 1990
Bank Of India
0
12 January 1991
Bank Of India
0
12 November 1999
Bank Of India
0
21 June 1993
Bank Of India
0
24 October 1997
Bank Of India
0
23 October 1997
Bank Of India
0
07 February 2008
Bank Of India
0
02 January 1990
Bank Of India
0
12 January 1991
Bank Of India
0
12 November 1999
Bank Of India
0
21 June 1993
Bank Of India
0
24 October 1997
Bank Of India
0
23 October 1997
Bank Of India
0
Documents
Form MGT-7-29112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-22112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-16112020-signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Auditor?s certificate-25092020
Form DPT-3-15092020-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Form AOC-4-21102017_signed