Company Information
CIN
Status
Date of Incorporation
10 October 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
22,300,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Vaswani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajan Arjan Vaswani
Director/Designated Partner
over 5 years ago
over 5 years ago
Monica Vaswani
Director/Designated Partner
over 9 years ago
over 9 years ago
Nikhil Vaswani
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Vaswani
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Tony Arjan Vaswani
Managing Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 7] Industrial Blowers And The Component Parts.
Charges
17 February 2017
Icici Bank Limited
52 Lak
15 January 2016
Citi Bank N.a.
43 Lak
05 January 2016
Standard Chartered Bank
50 Lak
22 February 2011
Standard Chartered Bank
5 Crore
15 October 2020
Standard Chartered Bank
36 Lak
29 September 2020
Yes Bank Limited
99 Lak
06 February 2020
Icici Bank Limited
9 Lak
10 November 2023
Others
0
22 February 2011
Standard Chartered Bank
0
05 January 2016
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
06 February 2020
Others
0
17 February 2017
Others
0
29 September 2020
Yes Bank Limited
0
15 January 2016
Citi Bank N.a.
0
10 November 2023
Others
0
22 February 2011
Standard Chartered Bank
0
05 January 2016
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
06 February 2020
Others
0
17 February 2017
Others
0
29 September 2020
Yes Bank Limited
0
15 January 2016
Citi Bank N.a.
0
10 November 2023
Others
0
22 February 2011
Standard Chartered Bank
0
05 January 2016
Standard Chartered Bank
0
15 October 2020
Standard Chartered Bank
0
06 February 2020
Others
0
17 February 2017
Others
0
29 September 2020
Yes Bank Limited
0
15 January 2016
Citi Bank N.a.
0
Documents
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Optional Attachment-(1)-23102020
Form MR-1-07102020_signed
Copy of shareholders resolution-06102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06102020
Optional Attachment-(1)-06102020
Form MR-1-03102020
Copy of shareholders resolution-03102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03102020
Optional Attachment-(1)-03102020
Form DPT-3-13072020-signed
Form MSME FORM I-23062020_signed
Form DPT-3-18062020-signed
Form DIR-12-24032020_signed
Optional Attachment-(1)-23032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032020
