Company Information
CIN
Status
Date of Incorporation
21 December 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
56,714,970
Authorised Capital
525,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra P Bansal
Director/Designated Partner
almost 1 year ago
almost 1 year ago
Ashish Jayesh Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kishore Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Tattamangalam Ananthanarayan Ramkumar
Individual Promoter
over 10 years ago
over 10 years ago
Mahesh Ramchand Chhabria
Director
over 13 years ago
over 13 years ago
Past Directors
Rathinam Ganapati
Additional Director
over 2 years ago
over 2 years ago
Sivakumar Tiruvettipuram Deenadayalan
Nominee Director
over 3 years ago
over 3 years ago
Nitin Dharma
Additional Director
over 3 years ago
over 3 years ago
Nadeem Askari Panjetan
Additional Director
almost 6 years ago
almost 6 years ago
Mamtesh Sugla
Nominee Director
about 6 years ago
about 6 years ago
Nilmoni Bhakta
Cfo(kmp)
over 8 years ago
over 8 years ago
Vijay Thomas Jacob
Nominee Director
over 9 years ago
over 9 years ago
Prakash Manjanath Telang
Nominee Director
over 10 years ago
over 10 years ago
Rohit Ramachandran
Additional Director
about 11 years ago
about 11 years ago
Sidhartha Suri
Nominee Director
over 11 years ago
over 11 years ago
Bharat Dhirajlal Gandhi
Whole Time Director
about 12 years ago
about 12 years ago
Akhil Haresh Sippy
Director
over 17 years ago
over 17 years ago
Haresh Khushi Sippy
Whole Time Director
almost 18 years ago
almost 18 years ago
Steven Mark Enderby
Director
over 19 years ago
over 19 years ago
Chetan Suman Doshi
Whole Time Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Printed Matter, Book Binding Materials, Photographs, Stationery, Adhesive For Stationery Or Household Purposes, Office Requisites, Instructional And Teaching Material, Plastic Material For Packaging, Printer Type, Printing Blocks
Charges
16 September 2019
Tata Capital Financial Services Limited
86 Lak
30 August 2019
Siemens Financial Services Private Limited
89 Lak
17 July 2019
Siemens Financial Services Private Limited
27 Lak
25 May 2018
Hdfc Bank Limited
20 Lak
12 March 2015
Sbicap Trustee Company Limited
383 Crore
06 January 2011
Sbicap Trustee Company Limited
189 Crore
21 May 2014
Export - Import Bank Of India
100 Crore
28 August 2015
Standard Chartered Bank
4 Crore
14 October 2014
Icici Bank Limited
54 Crore
08 February 2007
State Bank Of India
6 Crore
30 January 2013
State Bank Of India
2 Crore
10 October 2014
State Bank Of India
29 Crore
26 June 2009
Standard Chartered Bank
51 Crore
29 April 2014
Tata Capital Financial Services Limited
30 Crore
15 September 2011
Punjab National Bank
64 Crore
02 March 2010
Punjab National Bank
59 Crore
02 March 2010
Punjab National Bank
4 Crore
08 September 2009
Barclays Bank Plc
8 Crore
03 December 2008
Barclays Bank Plc
10 Crore
16 December 2005
State Bank Of India
59 Crore
21 August 2006
Bank Of India Andheri Corporate Banking Branch
10 Crore
10 October 2007
Bank Of India
10 Crore
11 March 2005
Hdfc Bank Limited
7 Lak
02 November 2005
State Bank Of India
3 Crore
11 March 2005
Hdfc Bank House
7 Lak
09 July 2003
Bank Of India
13 Crore
22 July 2004
Bank Of India
13 Crore
12 March 2005
Hdfc Bank Limited
6 Lak
27 June 2005
Hdfc Bank Limited
8 Lak
09 July 2003
Icici Bank Limited
18 Crore
12 July 2003
Ing Vysya Bank Limited
29 Crore
10 July 2003
Icici Bank Limited
18 Crore
09 July 2003
Icici Bank Limited
18 Crore
22 July 2004
Icici Bank Limited
36 Crore
23 October 2004
Ing Vysya Bank Limited
14 Crore
22 July 2004
Ing Vysya Bank Limited
28 Crore
17 September 2002
Sicom Limited
3 Crore
22 May 2004
Ing Vysya Bank Limited
24 Crore
14 July 2004
Sicom Limited
5 Crore
17 June 2003
Sicom Limited
5 Crore
04 February 2002
Sicom Limited
4 Crore
30 September 2019
Siemens Financial Services Private Limited
43 Lak
05 March 2020
Sbi Global Factors Limited
5 Crore
14 July 2022
Others
0
25 May 2018
Hdfc Bank Limited
0
12 July 2003
Ing Vysya Bank Limited
0
12 March 2015
Sbicap Trustee Company Limited
0
05 March 2020
Others
0
30 September 2019
Others
0
16 September 2019
Tata Capital Financial Services Limited
0
30 August 2019
Others
0
17 July 2019
Others
0
10 October 2007
Bank Of India
0
03 December 2008
Barclays Bank Plc
0
22 July 2004
Bank Of India
0
04 February 2002
Sicom Limited
0
22 July 2004
Icici Bank Limited
0
22 May 2004
Ing Vysya Bank Limited
0
10 October 2014
State Bank Of India
0
29 April 2014
Tata Capital Financial Services Limited
0
30 January 2013
State Bank Of India
0
02 March 2010
Punjab National Bank
0
06 January 2011
Sbicap Trustee Company Limited
0
11 March 2005
Hdfc Bank Limited
0
02 November 2005
State Bank Of India
0
27 June 2005
Hdfc Bank Limited
0
28 August 2015
Standard Chartered Bank
0
16 December 2005
State Bank Of India
0
17 September 2002
Sicom Limited
0
14 July 2004
Sicom Limited
0
17 June 2003
Sicom Limited
0
09 July 2003
Icici Bank Limited
0
22 July 2004
Ing Vysya Bank Limited
0
23 October 2004
Ing Vysya Bank Limited
0
12 March 2005
Hdfc Bank Limited
0
10 July 2003
Icici Bank Limited
0
11 March 2005
Hdfc Bank House
0
21 May 2014
Export - Import Bank Of India
0
08 February 2007
State Bank Of India
0
21 August 2006
Bank Of India Andheri Corporate Banking Branch
0
15 September 2011
Punjab National Bank
0
02 March 2010
Punjab National Bank
0
09 July 2003
Bank Of India
0
09 July 2003
Icici Bank Limited
0
08 September 2009
Barclays Bank Plc
0
26 June 2009
Standard Chartered Bank
0
14 October 2014
Icici Bank Limited
0
14 July 2022
Others
0
25 May 2018
Hdfc Bank Limited
0
12 July 2003
Ing Vysya Bank Limited
0
12 March 2015
Sbicap Trustee Company Limited
0
05 March 2020
Others
0
30 September 2019
Others
0
16 September 2019
Tata Capital Financial Services Limited
0
30 August 2019
Others
0
17 July 2019
Others
0
10 October 2007
Bank Of India
0
03 December 2008
Barclays Bank Plc
0
22 July 2004
Bank Of India
0
04 February 2002
Sicom Limited
0
22 July 2004
Icici Bank Limited
0
22 May 2004
Ing Vysya Bank Limited
0
10 October 2014
State Bank Of India
0
29 April 2014
Tata Capital Financial Services Limited
0
30 January 2013
State Bank Of India
0
02 March 2010
Punjab National Bank
0
06 January 2011
Sbicap Trustee Company Limited
0
11 March 2005
Hdfc Bank Limited
0
02 November 2005
State Bank Of India
0
27 June 2005
Hdfc Bank Limited
0
28 August 2015
Standard Chartered Bank
0
16 December 2005
State Bank Of India
0
17 September 2002
Sicom Limited
0
14 July 2004
Sicom Limited
0
17 June 2003
Sicom Limited
0
09 July 2003
Icici Bank Limited
0
22 July 2004
Ing Vysya Bank Limited
0
23 October 2004
Ing Vysya Bank Limited
0
12 March 2005
Hdfc Bank Limited
0
10 July 2003
Icici Bank Limited
0
11 March 2005
Hdfc Bank House
0
21 May 2014
Export - Import Bank Of India
0
08 February 2007
State Bank Of India
0
21 August 2006
Bank Of India Andheri Corporate Banking Branch
0
15 September 2011
Punjab National Bank
0
02 March 2010
Punjab National Bank
0
09 July 2003
Bank Of India
0
09 July 2003
Icici Bank Limited
0
08 September 2009
Barclays Bank Plc
0
26 June 2009
Standard Chartered Bank
0
14 October 2014
Icici Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form PAS-6-30122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MSME FORM I-08122020_signed
Form MSME FORM I-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Form CHG-4-01122020_signed
Form DPT-3-18092020-signed
Form CHG-1-29042020_signed
Optional Attachment-(1)-29042020
Instrument(s) of creation or modification of charge;-29042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form GNL-2-16122019-signed
Optional Attachment-(1)-28112019
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form MGT-7-17112019_signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form GNL-2-09102019-signed
Form AOC-4(XBRL)-03102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form DIR-12-26092019_signed
Optional Attachment-(2)-25092019