Company Information
CIN
Status
Date of Incorporation
22 November 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suraj Sudhakar Bangera
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagar Sudhakar Bangera
Director
about 7 years ago
about 7 years ago
Past Directors
Kookra Annu Bangera
Director
almost 12 years ago
almost 12 years ago
Manjunath Anni Acharya
Director
almost 19 years ago
almost 19 years ago
Suresh Kookra Bangera
Director
about 23 years ago
about 23 years ago
Shobha Sudhakar Bangera
Whole Time Director
about 23 years ago
about 23 years ago
Sudhakar Koraga Bangera
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 12] Metallurgical Parts For Use In Automobiles
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.
Charges
18 July 2006
The Shamrao Vithal Co-operative Bank Limited
40 Lak
11 July 2006
The Shamrao Vithal Co-operative Bank Limited
5 Lak
26 September 2005
The Shamrao Vithal Co-operative Bank Limited
15 Lak
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
15 Lak
11 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
26 September 2005
The Shamrao Vithal Co-operative Bank Limited
0
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
11 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
26 September 2005
The Shamrao Vithal Co-operative Bank Limited
0
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
11 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
26 September 2005
The Shamrao Vithal Co-operative Bank Limited
0
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2006
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Form 66-16122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
Form 23ACA-15122020_signed
Form 66-15122020_signed
Form 20B-15122020_signed
Form 23AC-15122020_signed