Company Information
CIN
Status
Date of Incorporation
14 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwin Khemchand Parpia
Director
over 1 year ago
over 1 year ago
Jay Hiranand Uttamchandani
Director
about 13 years ago
about 13 years ago
Bhagwan Lalwani
Director
about 13 years ago
about 13 years ago
Past Directors
Manjula Ashwin Parpia
Director
about 13 years ago
about 13 years ago
Kirtikumar Manubhai Desai
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 11] Lighting Apparatus And Installations, And Parts Thereof; Light Emitting Diodes [Led] Lighting Apparatus And Installations, And Parts Thereof.
[Class : 11] Apparatus For Lighting; Lighting Apparatus And Installations As Well As Parts, Fittings And Accessories Thereof, Not Included In Other Classes; Light Emitting Diodes [Led] Lighting Apparatus; Lighting Fixtures; Ceiling Lights; Lamps; Arc Lamps; Lamp Casings; Lamp Chimneys; Lamp Glasses; Lamp Globes; Lamp Mantles; Lamp Reflectors; Lamp Shades; Lampshade Holders; ...
[Class : 11] Apparatus For Lighting; Lighting Apparatus And Installations As Well As Parts, Fittings And Accessories Thereof, Not Included In Other Classes; Light Emitting Diodes [Led] Lighting Apparatus; Lighting Fixtures; Ceiling Lights; Lamps; Arc Lamps; Lamp Casings; Lamp Chimneys; Lamp Glasses; Lamp Globes; Lamp Mantles; Lamp Reflectors; Lamp Shades; Lampshade Holders; ...
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
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
12 Crore
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
58 Lak
07 January 2016
Hdfc Bank Limited
9 Crore
02 February 2013
Corproation Bank
45 Lak
02 February 2021
Deutsche Bank Ag
22 Lak
26 August 2022
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
26 August 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
07 January 2016
Hdfc Bank Limited
0
02 February 2021
Others
0
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
02 February 2013
Corproation Bank
0
26 August 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
07 January 2016
Hdfc Bank Limited
0
02 February 2021
Others
0
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
02 February 2013
Corproation Bank
0
26 August 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
07 January 2016
Hdfc Bank Limited
0
02 February 2021
Others
0
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
02 February 2013
Corproation Bank
0
26 August 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
07 January 2016
Hdfc Bank Limited
0
02 February 2021
Others
0
31 December 2018
The Bharat Co-operative Bank(mumbai) Ltd
0
02 February 2013
Corproation Bank
0
Documents
Form DIR-12-06102020-signed
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(4)-09072020
Evidence of cessation;-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Optional Attachment-(3)-14052020
List of share holders, debenture holders;-25022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022020
Optional Attachment-(1)-25022020
Statement of Subsidiaries as per section 129 - Form AOC-1-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form SH-7-19092019-signed
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Copy of the resolution for alteration of capital;-29082019
Altered memorandum of assciation;-29082019
Altered memorandum of association-29082019
Form CHG-4-01072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of resolution passed by the company-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019