Company Information
CIN
Status
Date of Incorporation
02 February 1989
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
750,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishit Pradip Salot
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Ratilal Salot
Director
over 1 year ago
over 1 year ago
Hemal Pradip Salot
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Fire Protection Systems, Suppression Systems, Control Panels, Closed Circuits, Fire Alarm Systems, Alarm Systems And All Other Related Types Of Security Systems As Included In Class 9
Charges
27 January 2010
Idbi Bank Limited
5 Crore
05 February 1996
Bank Of Baharain & Kuwait B.s.c.
60 Lak
01 November 1991
Bank Of Bharain & Kuwait
20 Lak
26 June 1991
The Saraswat Co-op[. Bank Ltd.
3 Lak
23 June 2020
Hdfc Bank Limited
2 Crore
23 June 2020
Hdfc Bank Limited
0
27 January 2010
Idbi Bank Limited
0
26 June 1991
The Saraswat Co-op[. Bank Ltd.
0
01 November 1991
Bank Of Bharain & Kuwait
0
05 February 1996
Bank Of Baharain & Kuwait B.s.c.
0
23 June 2020
Hdfc Bank Limited
0
27 January 2010
Idbi Bank Limited
0
26 June 1991
The Saraswat Co-op[. Bank Ltd.
0
01 November 1991
Bank Of Bharain & Kuwait
0
05 February 1996
Bank Of Baharain & Kuwait B.s.c.
0
23 June 2020
Hdfc Bank Limited
0
27 January 2010
Idbi Bank Limited
0
26 June 1991
The Saraswat Co-op[. Bank Ltd.
0
01 November 1991
Bank Of Bharain & Kuwait
0
05 February 1996
Bank Of Baharain & Kuwait B.s.c.
0
23 June 2020
Hdfc Bank Limited
0
27 January 2010
Idbi Bank Limited
0
26 June 1991
The Saraswat Co-op[. Bank Ltd.
0
01 November 1991
Bank Of Bharain & Kuwait
0
05 February 1996
Bank Of Baharain & Kuwait B.s.c.
0
Documents
Form DIR-12-09122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Form MSME FORM I-27102020_signed
Form DPT-3-19102020-signed
Form DPT-3-29092020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200217
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-16112019_signed
Form CHG-4-27102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191023
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019