Company Information
CIN
Status
Date of Incorporation
21 May 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
91,409,980
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Setu Rushi Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jay Bharatbhai Pansuria
Manager/Secretary
about 3 years ago
about 3 years ago
Mukesh Khodabhai Mangukia
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nanubhai Naranbhai Karkar
Additional Director
about 6 years ago
about 6 years ago
Kantibhai Kalubhai Gogdani
Additional Director
about 6 years ago
about 6 years ago
Madhubhai Bhavanbhai Mangukia
Managing Director
over 15 years ago
over 15 years ago
Vidyaben Madhubhai Mangukia
Director
over 15 years ago
over 15 years ago
Prashant Madhubhai Mangukia
Director
almost 24 years ago
almost 24 years ago
Chandulal Lavjibhai Shiroya
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Modelling Libraries; Modelling Software Libraries; Modeling Software Components; Polygonal Modelling Libraries For Creating, Manipulating Or Repairing Polygonal Meshes; Polygonal Modelling Libraries Accessed Through An Application Programming Interface; Polygonal Modeling Libraries Containing Geometrical Algorithms; Polygonal Modelling Software Libraries; Polygon...
[Class : 9] Computer Software, Computer Graphics Software, Computer Modeling Software, Computer Software For Making, Editing Or Manipulating Computer Graphics Models, Computer Software For Analysis, Simulation Or Verification Of Numerically Controlled Machining Processes
[Class : 7] Textile Machinery.
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
19 February 2019
Bank Of India
15 Lak
30 July 2018
Indusind Bank Ltd.
11 Crore
08 March 2018
Rbl Bank Limited
1 Crore
22 September 2015
Bank Of India
16 Lak
27 May 2015
Punjab National Bank
20 Lak
03 November 2007
Bank Of India
14 Crore
19 October 2007
Bank Of India
14 Crore
01 March 2006
Punjab National Bank
4 Crore
06 March 2002
Dena Bank
1 Crore
13 October 1995
Dena Bank
1 Crore
23 April 2021
Bank Of India
25 Lak
01 February 2021
Bank Of India
3 Crore
08 October 2020
Bank Of India
5 Lak
28 July 2020
Indusind Bank Ltd.
1 Crore
16 July 2020
Rbl Bank Limited
50 Lak
11 November 2022
Bank Of India
0
19 October 2022
Bank Of India
0
12 October 2022
Bank Of India
0
28 July 2020
Others
0
16 July 2020
Others
0
19 February 2019
Bank Of India
0
30 July 2018
Others
0
08 March 2018
Others
0
08 October 2020
Bank Of India
0
19 October 2007
Bank Of India
0
23 April 2021
Bank Of India
0
01 February 2021
Bank Of India
0
13 October 1995
Dena Bank
0
03 November 2007
Bank Of India
0
27 May 2015
Punjab National Bank
0
06 March 2002
Dena Bank
0
01 March 2006
Punjab National Bank
0
22 September 2015
Bank Of India
0
11 November 2022
Bank Of India
0
19 October 2022
Bank Of India
0
12 October 2022
Bank Of India
0
28 July 2020
Others
0
16 July 2020
Others
0
19 February 2019
Bank Of India
0
30 July 2018
Others
0
08 March 2018
Others
0
08 October 2020
Bank Of India
0
19 October 2007
Bank Of India
0
23 April 2021
Bank Of India
0
01 February 2021
Bank Of India
0
13 October 1995
Dena Bank
0
03 November 2007
Bank Of India
0
27 May 2015
Punjab National Bank
0
06 March 2002
Dena Bank
0
01 March 2006
Punjab National Bank
0
22 September 2015
Bank Of India
0
Documents
Form MSME FORM I-05122020_signed
Form ADT-1-03112020_signed
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form ADT-3-14102020_signed
Resignation letter-08102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201002
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Form PAS-6-26092020_signed
Form MGT-14-01092020_signed
Form PAS-3-21022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Copy of Board or Shareholders? resolution-20022020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
Form MGT-7-23112019_signed
