Company Information
CIN
Status
Date of Incorporation
07 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,567,300
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asgar Fidahusain Kothawala
Director
over 1 year ago
over 1 year ago
Mohammed Hussain Bohra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Huma Husain Asgar
Director
about 22 years ago
about 22 years ago
Rehana Asgar Kothawala
Director
almost 37 years ago
almost 37 years ago
Past Directors
Husain Asgar Asgar
Additional Director
about 3 years ago
about 3 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 35] Advertising, Marketing, Retailing, Import And Export Related To Stationery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +55 more Brands for Almats Branding Solutions Private Limited.
Charges
28 September 2017
Axis Bank Limited
11 Crore
23 August 2016
Indian Overseas Bank
4 Crore
28 August 2009
Indian Overseas Bank
5 Crore
01 August 2008
Indian Overseas Bank
10 Crore
07 February 2011
Hdfc Bank Limited
2 Crore
17 December 2012
Reliance Capital Ltd
36 Lak
31 October 2012
Siemens Financial Services Private Limited
1 Crore
21 June 2013
Siemens Financial Services Private Limited
1 Crore
24 October 2002
Indian Bank
25 Lak
31 March 2008
Indiabulls Housing Finance Limited
2 Crore
29 October 2007
Centurion Bank Of Punjab Ltd.-sme
1 Crore
18 September 2006
Standard Chartered Bank
60 Lak
17 July 2020
Axis Bank Limited
1 Crore
13 June 2023
Standard Chartered Bank
0
13 June 2023
Standard Chartered Bank
0
13 June 2023
Standard Chartered Bank
0
24 August 2022
Axis Bank Limited
0
28 September 2017
Axis Bank Limited
0
17 July 2020
Axis Bank Limited
0
01 August 2008
Indian Overseas Bank
0
24 October 2002
Indian Bank
0
18 September 2006
Standard Chartered Bank
0
29 October 2007
Centurion Bank Of Punjab Ltd.-sme
0
17 December 2012
Reliance Capital Ltd
0
28 August 2009
Indian Overseas Bank
0
07 February 2011
Hdfc Bank Limited
0
31 October 2012
Siemens Financial Services Private Limited
0
21 June 2013
Siemens Financial Services Private Limited
0
23 August 2016
Indian Overseas Bank
0
31 March 2008
Indiabulls Housing Finance Limited
0
13 June 2023
Standard Chartered Bank
0
13 June 2023
Standard Chartered Bank
0
13 June 2023
Standard Chartered Bank
0
24 August 2022
Axis Bank Limited
0
28 September 2017
Axis Bank Limited
0
17 July 2020
Axis Bank Limited
0
01 August 2008
Indian Overseas Bank
0
24 October 2002
Indian Bank
0
18 September 2006
Standard Chartered Bank
0
29 October 2007
Centurion Bank Of Punjab Ltd.-sme
0
17 December 2012
Reliance Capital Ltd
0
28 August 2009
Indian Overseas Bank
0
07 February 2011
Hdfc Bank Limited
0
31 October 2012
Siemens Financial Services Private Limited
0
21 June 2013
Siemens Financial Services Private Limited
0
23 August 2016
Indian Overseas Bank
0
31 March 2008
Indiabulls Housing Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-22042020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-20092019_signed
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form DPT-3-24062019
Form MSME FORM I-24052019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Form DIR-12-06022019_signed
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed