Company Information
CIN
Status
Date of Incorporation
06 October 1953
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Knives and Knife Blades, Cleavers, Choppers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
101,543,170
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gordhandas Daulal Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Kunika Rajiv Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Khimanand Bhusal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajinderkumar Harbanslal Malhotra
Beneficial Owner
over 5 years ago
over 5 years ago
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
over 5 years ago
over 5 years ago
Mohammedhanif Mohammedismail Shaikh
Director
over 16 years ago
over 16 years ago
Past Directors
Sunil Krishnarao Muley
Director
over 5 years ago
over 5 years ago
Malay Chandra Das
Additional Director
over 8 years ago
over 8 years ago
Punoo Lal Chhabra
Director
about 12 years ago
about 12 years ago
Paresh Biharilal Vyas
Director
over 13 years ago
over 13 years ago
Subhash Chandra . Datta Chaudhuri
Director
over 13 years ago
over 13 years ago
Rakesh Rajinderkumar Malhotra
Additional Director
almost 14 years ago
almost 14 years ago
Swapnil Subhash Joshi
Director
over 15 years ago
over 15 years ago
Suryakant Laxman Khare
Company Secretary
almost 16 years ago
almost 16 years ago
Jasraj Bhagwandas Goyal
Additional Director
almost 17 years ago
almost 17 years ago
Hiroo Suresh Advani
Nominee Director
over 17 years ago
over 17 years ago
Gaurav Singh Bhandari
Nominee Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 8] Safety Razors And Safety Razors Blades.
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
14 May 2011
Punjab National Bank
240 Crore
15 December 2009
Punjab National Bank
2 Crore
25 November 2009
Punjab National Bank
3 Crore
25 November 2009
Punjab National Bank
3 Crore
05 September 2009
Punjab National Bank
4 Crore
08 June 2009
Punjab National Bank
2 Crore
08 June 2009
Punjab National Bank
2 Crore
23 January 2009
Punjab National Bank
2 Crore
21 January 2009
Punjab National Bank
2 Crore
23 July 2008
Punjab National Bank
5 Crore
06 June 2006
Punjab National Bank
20 Crore
27 April 2005
Pnb Bank
20 Lak
24 June 1988
Punjab Natioanl Bank
253 Crore
24 August 1985
Punjab Natioanl Bank
213 Crore
08 December 2008
The Bank Of Rajasthan Limited
25 Crore
09 December 2010
Edelweiss Finance And Investments Limited
50 Crore
02 June 2003
Export-import Bank Of India
7 Crore
22 March 2005
Export-import Bank Of India
15 Crore
30 July 2007
Export-import Bank Of India
4 Crore
26 August 2008
The Export -import Bank Of The United States
6 Crore
08 October 2004
Hdfc Bank Ltd
80 Lak
30 July 2007
Export-import Bank Of India
0
14 May 2011
Punjab National Bank
0
26 August 2008
The Export -import Bank Of The United States
0
25 November 2009
Punjab National Bank
0
25 November 2009
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
08 June 2009
Punjab National Bank
0
08 June 2009
Punjab National Bank
0
21 January 2009
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
23 July 2008
Punjab National Bank
0
22 March 2005
Export-import Bank Of India
0
24 June 1988
Punjab Natioanl Bank
0
08 October 2004
Hdfc Bank Ltd
0
09 December 2010
Edelweiss Finance And Investments Limited
0
06 June 2006
Punjab National Bank
0
15 December 2009
Punjab National Bank
0
08 December 2008
The Bank Of Rajasthan Limited
0
02 June 2003
Export-import Bank Of India
0
27 April 2005
Pnb Bank
0
24 August 1985
Punjab Natioanl Bank
0
30 July 2007
Export-import Bank Of India
0
14 May 2011
Punjab National Bank
0
26 August 2008
The Export -import Bank Of The United States
0
25 November 2009
Punjab National Bank
0
25 November 2009
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
08 June 2009
Punjab National Bank
0
08 June 2009
Punjab National Bank
0
21 January 2009
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
23 July 2008
Punjab National Bank
0
22 March 2005
Export-import Bank Of India
0
24 June 1988
Punjab Natioanl Bank
0
08 October 2004
Hdfc Bank Ltd
0
09 December 2010
Edelweiss Finance And Investments Limited
0
06 June 2006
Punjab National Bank
0
15 December 2009
Punjab National Bank
0
08 December 2008
The Bank Of Rajasthan Limited
0
02 June 2003
Export-import Bank Of India
0
27 April 2005
Pnb Bank
0
24 August 1985
Punjab Natioanl Bank
0
30 July 2007
Export-import Bank Of India
0
14 May 2011
Punjab National Bank
0
26 August 2008
The Export -import Bank Of The United States
0
25 November 2009
Punjab National Bank
0
25 November 2009
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
08 June 2009
Punjab National Bank
0
08 June 2009
Punjab National Bank
0
21 January 2009
Punjab National Bank
0
23 January 2009
Punjab National Bank
0
23 July 2008
Punjab National Bank
0
22 March 2005
Export-import Bank Of India
0
24 June 1988
Punjab Natioanl Bank
0
08 October 2004
Hdfc Bank Ltd
0
09 December 2010
Edelweiss Finance And Investments Limited
0
06 June 2006
Punjab National Bank
0
15 December 2009
Punjab National Bank
0
08 December 2008
The Bank Of Rajasthan Limited
0
02 June 2003
Export-import Bank Of India
0
27 April 2005
Pnb Bank
0
24 August 1985
Punjab Natioanl Bank
0
Documents
Form AOC-4(XBRL)-11012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012024
Copy of MGT-8-28122023
List of share holders, debenture holders;-28122023
Form MGT-7-28122023_signed
Form MGT-7-06122022_signed
Form AOC-4(XBRL)-06122022_signed
List of share holders, debenture holders;-05122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122022
Copy of MGT-8-05122022
Form DPT-3-27062022_signed
Approval letter of extension of financial year of AGM-14032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032022
Form AOC-4(XBRL)-22032022_signed
Form MGT-7-18032022_signed
Approval letter for extension of AGM;-11032022
List of share holders, debenture holders;-11032022
Copy of MGT-8-11032022
Form ADT-1-15122021_signed
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Form ADT-1-17092021_signed
Copy of written consent given by auditor-17092021
Copy of resolution passed by the company-17092021
Form ADT-3-14092021_signed
Resignation letter-13092021
Form DPT-3-14072021_signed
Form MGT-7-18022021_signed
Approval letter for extension of AGM;-17022021
List of share holders, debenture holders;-17022021