Company Information
CIN
Status
Date of Incorporation
15 March 2005
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
10,899,780
Authorised Capital
22,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Vijay Merchant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Madhukar More
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Digamber Jadhav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Moreshwar Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Laxminarayan Biyani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vivek Vijay Biyani
Director
almost 17 years ago
almost 17 years ago
Anil L Biyani
Director
over 19 years ago
over 19 years ago
Rakesh Gopikishan Biyani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vinod Yadav
Additional Director
over 4 years ago
over 4 years ago
Tailor Rakesh Babulal
Director
over 7 years ago
over 7 years ago
Bhavesh Savdas Wadhel
Director
over 8 years ago
over 8 years ago
Saroj Sureshkumar Yadav
Director
over 9 years ago
over 9 years ago
Sunil Kumar Mundra
Nominee Director
about 12 years ago
about 12 years ago
Rajesh Kumar Dokania
Nominee Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 21] Small Domestic Utensils And Containers (Not Of Precious Metal Nor Coated Therewith); Combs And Sponges; Brushes (Other Than Paint Brushes); Brush Making Materials; Instruments And Material For Cleaning Purposes; Steelwool; Glassware, Porcelain And Earthenware
Charges
17 December 2018
Catalyst Trusteeship Limited
25 Crore
17 December 2018
Catalyst Trusteeship Limited
25 Crore
09 March 2018
Idbi Trusteeship Services Limited
66 Crore
31 March 2016
Rbl Bank Limited
75 Crore
30 November 2013
Bank Of India
150 Crore
25 March 2014
Idbi Bank Limited
187 Crore
29 September 2009
Bank Of India
100 Crore
18 September 2006
Ing Vysya Bank Limited
3 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
17 December 2018
Others
0
09 January 2020
Others
0
17 December 2018
Others
0
09 March 2018
Idbi Trusteeship Services Limited
0
31 March 2016
Others
0
25 March 2014
Idbi Bank Limited
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
18 September 2006
Ing Vysya Bank Limited
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
17 December 2018
Others
0
09 January 2020
Others
0
17 December 2018
Others
0
09 March 2018
Idbi Trusteeship Services Limited
0
31 March 2016
Others
0
25 March 2014
Idbi Bank Limited
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
18 September 2006
Ing Vysya Bank Limited
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
30 July 2021
Others
0
17 December 2018
Others
0
09 January 2020
Others
0
17 December 2018
Others
0
09 March 2018
Idbi Trusteeship Services Limited
0
31 March 2016
Others
0
25 March 2014
Idbi Bank Limited
0
29 September 2009
Bank Of India
0
30 November 2013
Bank Of India
0
18 September 2006
Ing Vysya Bank Limited
0
Documents
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form BEN - 2-14022020_signed
Declaration under section 90-14022020
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-03022020
Form DPT-3-30012020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019