Company Information
CIN
Status
Date of Incorporation
02 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jignesh Ajit Ganatra
Director/Designated Partner
about 1 year ago
about 1 year ago
Harshvadan Purshottam Amersey
Director
over 1 year ago
over 1 year ago
Shalini Purshottam Amersey
Additional Director
almost 11 years ago
almost 11 years ago
Arvind Purshottam Amersey
Director
about 19 years ago
about 19 years ago
Purshottam Nandlal Amersey
Director
about 19 years ago
about 19 years ago
Meher Purshottam Amersey
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Wind Power Machines Included In Class 07.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 October 2016
Union Bank Of India
44 Lak
05 August 2010
Union Bank Of India
10 Lak
27 October 2016
Others
0
05 August 2010
Union Bank Of India
0
27 October 2016
Others
0
05 August 2010
Union Bank Of India
0
27 October 2016
Others
0
05 August 2010
Union Bank Of India
0
Documents
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form CHG-1-07122016_signed
Instrument(s) of creation or modification of charge;-07122016
Optional Attachment-(3)-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161207
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-120714.PDF
Optional Attachment 1-120714.PDF