Company Information
CIN
Status
Date of Incorporation
20 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Dungarmal Tainwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Amishi Rakesh Tainwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arnav Rakesh Tainwala
Beneficial Owner
over 5 years ago
over 5 years ago
Ramesh Dungarmal Tainwala
Director
almost 19 years ago
almost 19 years ago
Past Directors
Arjun Vaijinath Aute
Additional Director
almost 5 years ago
almost 5 years ago
Ravi Sampat Joshi
Additional Director
almost 7 years ago
almost 7 years ago
Naresh Ramchandra Khemka
Additional Director
over 8 years ago
over 8 years ago
Sachin Bhaurao Sonawane
Additional Director
over 8 years ago
over 8 years ago
Rajendran Nambiar
Additional Director
over 8 years ago
over 8 years ago
Abhay Madhusudan Munagekar
Additional Director
almost 14 years ago
almost 14 years ago
Ashok Kumar Mukherjee
Director
over 16 years ago
over 16 years ago
Dungarmal Tainwala
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 18] Luggage, Leather And Imitation Of Leather Trunks And Suitcases, Umbrellas, Beach Umbrellas, Walking Sticks, Haversack, Camping And Climbing Bags, Briefcases, Purses, Wallets, Key Cases, Women Bags, Clutch Bags, Carrier Bags, Carrier Bags, Tote Bags, Pencases, Leather Leashes, Book Bags, Satchel Case, Holdall, Sport Bags, Duffel Bag, Handbags, Shoulder Bag, Waist...
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 : 25] Articles Of Outer Colthing, Footwear & Headgear, Waterproof Clothing, Thermal Clothing For Outdoor Wear; Lilghtweight Clothing For Outdoor Wear; Coats; Sports Clothing For Outdoor Wear; Jackets, Parkas; Pullover; Sweaters; Jumpers, Tracksuits, Shorts, Trousers, Shirts; Sports Shirts; Under Shirts; T Shirts, Swim Suits, Overcoats Rain Coats, Underwear, Long Under...
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 : 18] Luggage, Leather And Imitation Of Leather, Trunks And Suitcases, Umbrellas, Beach Umbrellas, Walking Sticks, Haversack, Camping And Climbing Bags, Briefcases, Purses, Wallets, Key Cases, Women Bags, Clutch Bags, Carrier Bags, Tote Bags, Pencases, Leather Leashes, Book Bags, Satchel Case, Holdall, Sport Bags, Duffel Bag, Hand Bags, Shoulder Bag, Waist Bags, Utili...
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
15 December 2017
Citi Bank N.a.
15 Crore
04 December 2017
Citi Bank N.a.
15 Crore
04 December 2017
Hdfc Bank Limited
38 Crore
30 May 2017
Yes Bank Limited
25 Crore
03 September 2015
Hdfc Bank Limited
15 Lak
11 March 2008
Hdfc Bank Limited
48 Crore
20 December 2007
Hdfc Bank Limited
42 Crore
16 December 2017
Yes Bank Limited
10 Crore
18 August 2010
Hdfc Bank Limited
5 Lak
18 August 2010
Hdfc Bank Limited
5 Lak
18 August 2010
Hdfc Bank Limited
5 Lak
24 April 2010
Tata Capital Limited
10 Lak
06 January 2009
Hdfc Bank Ltd.
9 Lak
25 July 2007
Abn Amro Bank N. V.
2 Crore
25 July 2007
Abn Amro Bank N. V.
1 Crore
05 November 2007
Abn Amro Bank N. V.
3 Crore
11 March 2008
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
03 September 2015
Others
0
16 December 2017
Yes Bank Limited
0
04 December 2017
Citi Bank N.a.
0
15 December 2017
Citi Bank N.a.
0
18 August 2010
Hdfc Bank Limited
0
30 May 2017
Yes Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
24 April 2010
Tata Capital Limited
0
06 January 2009
Hdfc Bank Ltd.
0
18 August 2010
Hdfc Bank Limited
0
25 July 2007
Abn Amro Bank N. V.
0
25 July 2007
Abn Amro Bank N. V.
0
05 November 2007
Abn Amro Bank N. V.
0
11 March 2008
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
03 September 2015
Others
0
16 December 2017
Yes Bank Limited
0
04 December 2017
Citi Bank N.a.
0
15 December 2017
Citi Bank N.a.
0
18 August 2010
Hdfc Bank Limited
0
30 May 2017
Yes Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
24 April 2010
Tata Capital Limited
0
06 January 2009
Hdfc Bank Ltd.
0
18 August 2010
Hdfc Bank Limited
0
25 July 2007
Abn Amro Bank N. V.
0
25 July 2007
Abn Amro Bank N. V.
0
05 November 2007
Abn Amro Bank N. V.
0
11 March 2008
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
20 December 2007
Hdfc Bank Limited
0
04 December 2017
Hdfc Bank Limited
0
03 September 2015
Others
0
16 December 2017
Yes Bank Limited
0
04 December 2017
Citi Bank N.a.
0
15 December 2017
Citi Bank N.a.
0
18 August 2010
Hdfc Bank Limited
0
30 May 2017
Yes Bank Limited
0
18 August 2010
Hdfc Bank Limited
0
24 April 2010
Tata Capital Limited
0
06 January 2009
Hdfc Bank Ltd.
0
18 August 2010
Hdfc Bank Limited
0
25 July 2007
Abn Amro Bank N. V.
0
25 July 2007
Abn Amro Bank N. V.
0
05 November 2007
Abn Amro Bank N. V.
0
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4(XBRL)-17122020_signed
Form DPT-3-04122020_signed
Form SH-8-17112020-signed
Form SH-9-17112020-signed
Optional Attachment-(4)-03112020
Details of the promoters of the company-03112020
Optional Attachment-(1)-03112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03112020
Audited financial statements of last three years-03112020
Declaration by auditor(s)-03112020
Optional Attachment-(2)-03112020
Unaudited financial statement (if applicable);-03112020
Buy back details of last three years-03112020
List of holding and subsidary companies of the company;-03112020
Copy of the board resolution-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(5)-03112020
Form MGT-14-17102020_signed
Statement of assets and liabilities-17102020
Auditor's report-17102020
Audited financial statements of last three years-17102020
Affidavit as per rule 65(3)-17102020
Declaration by auditor(s)-17102020
Copy of Special Resolution-17102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17102020
Copy of the board resolution-17102020