Company Information
CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Smoking Pipes; Combs, Hair Slides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinodkumar Pukhraj Ambavat
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Machindra Shewale
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Machindra Motiram Shewale
Managing Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 17] Pvc, Shrink Sleeves And Tubes.
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
06 December 2016
Shriram City Union Finance Limited
63 Lak
30 January 2015
Deewan Housing Finance Corporation (dhfl)
51 Lak
29 April 2013
Electronica Finance Limited
48 Lak
26 July 2010
State Bank Of Bikaner And Jaipur
12 Crore
06 December 2016
Others
0
30 January 2015
Deewan Housing Finance Corporation (dhfl)
0
29 April 2013
Electronica Finance Limited
0
26 July 2010
State Bank Of Bikaner And Jaipur
0
06 December 2016
Others
0
30 January 2015
Deewan Housing Finance Corporation (dhfl)
0
29 April 2013
Electronica Finance Limited
0
26 July 2010
State Bank Of Bikaner And Jaipur
0
06 December 2016
Others
0
30 January 2015
Deewan Housing Finance Corporation (dhfl)
0
29 April 2013
Electronica Finance Limited
0
26 July 2010
State Bank Of Bikaner And Jaipur
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form CHG-1-13122016_signed
Instrument(s) of creation or modification of charge;-13122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161213
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
Form 23AC-12092016_signed
Form 23ACA-12092016_signed
Annual return as per schedule V of the Companies Act,1956-05092016
Form 20B-05092016_signed
Form PAS-3-08072016_signed
Form SH-7-08072016-signed
Copy of Board or Shareholders? resolution-08072016
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.-08072016
Form MGT-14-04072016_signed
Altered articles of association;-04072016
Copy of the resolution for alteration of capital;-04072016
Directors report as per section 134(3)-04072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016
Altered articles of association-04072016
Optional Attachment-(1)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Altered memorandum of association-04072016
List of share holders, debenture holders;-04072016
Altered memorandum of assciation;-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Optional Attachment 1-220615.PDF
Form CHG-1-220615-ChargeId-10575006.OCT
