Company Information
CIN
Status
Date of Incorporation
16 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,616,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ronak Rohit Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Chandrakant Sanghvi
Director
over 1 year ago
over 1 year ago
Kairavi Virendra Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Virendra Kakubhai Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Darshana Virendra Mehta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kakubhai Purshottamdas Mehta
Director
over 7 years ago
over 7 years ago
Ravi Mehta Balwantrai
Director
over 12 years ago
over 12 years ago
Deepak Kakubhai Mehta
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 17] Pvc Pipes Rigid,Upvc,Cpvc,Hdpe,Water Ldpe Suction And Fittings
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.
[Class : 9] Cellular Phones, Digital Cellular Phones, Personal Digital Assistants, Wilreless Modems, Rechargeable Batteries, Battery Chargers, Car Navigaton Computers, Navigation Apparatus System, Namely A Global Positioning System (Gps) Included In Class 9.
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.
[Class : 9] Cellular Phones, Digital Cellular Phones, Personal Digital Assistant, Wireless Modem, Rechargeable Battery, Battery Charger, Car Navigation Computer, Navigation Apparatus For Vehicles In The Nature Of On Board Computer, Satellite Navigation System, Namely A Global Positioning System (Gps).
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
06 April 2005
Canara Bank
292 Crore
22 December 2014
Yes Bank Limited
22 Crore
03 June 2021
Canara Bank
292 Crore
03 June 2021
Canara Bank
0
06 April 2005
Canara Bank
0
22 December 2014
Yes Bank Limited
0
03 June 2021
Canara Bank
0
06 April 2005
Canara Bank
0
22 December 2014
Yes Bank Limited
0
03 June 2021
Canara Bank
0
06 April 2005
Canara Bank
0
22 December 2014
Yes Bank Limited
0
Documents
Form MGT-7-19122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form DPT-3-23112020-signed
Form ADT-1-11082020_signed
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Form DPT-3-02082020-signed
Form ADT-3-20032020_signed
Resignation letter-20032020
Form CHG-1-07122019_signed
Particulars of all joint charge holders;-06122019
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form MGT-7-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-25072019_signed
Declaration under section 90-19072019
Form DPT-3-26062019
Form MSME FORM I-20062019_signed