Company Information
CIN
Status
Date of Incorporation
29 March 1972
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Sanjay Jatia
Beneficial Owner
about 1 year ago
about 1 year ago
Mohanlal Ramgopal Jatia
Beneficial Owner
about 5 years ago
about 5 years ago
Sudhir Mohanlal Jatia
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Arun Kumar Modi
Additional Director
about 8 years ago
about 8 years ago
Sanjay Mohanlal Jatia
Additional Director
over 8 years ago
over 8 years ago
Surendra Kumar Sitani
Additional Director
over 8 years ago
over 8 years ago
Yogeshkumar Laxminarayan Singhania
Director
over 15 years ago
over 15 years ago
Arunkumar Rath
Director
over 22 years ago
over 22 years ago
Kishore Amratlal Shah
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 18] Travelling Cases, Travelling Bags, Suitcases, Briefcases, Attache Cases, Vanity Cases, Trunks & Articles Of Luggage All Included In Class 18; Parts And Fittings Included In Class 18 For All The Aforesaid Goods Keypouches.
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
28 May 1973
Union Bank Of India
1 Lak
19 December 2017
Aditya Birla Finance Limited
20 Crore
13 November 2017
Rbl Bank Limited
15 Crore
01 July 1996
Canara Bank
1 Crore
23 March 1988
Canara Bank
20 Lak
19 January 1988
Canara Bank
1 Crore
30 August 1973
Union Bank Of India
1 Lak
29 December 1976
Union Bank Of India
2 Lak
24 November 1978
Union Bank Of India
3 Lak
19 December 2017
Others
0
13 November 2017
Others
0
28 May 1973
Union Bank Of India
0
19 January 1988
Canara Bank
0
24 November 1978
Union Bank Of India
0
23 March 1988
Canara Bank
0
01 July 1996
Canara Bank
0
30 August 1973
Union Bank Of India
0
29 December 1976
Union Bank Of India
0
19 December 2017
Others
0
13 November 2017
Others
0
28 May 1973
Union Bank Of India
0
19 January 1988
Canara Bank
0
24 November 1978
Union Bank Of India
0
23 March 1988
Canara Bank
0
01 July 1996
Canara Bank
0
30 August 1973
Union Bank Of India
0
29 December 1976
Union Bank Of India
0
19 December 2017
Others
0
13 November 2017
Others
0
28 May 1973
Union Bank Of India
0
19 January 1988
Canara Bank
0
24 November 1978
Union Bank Of India
0
23 March 1988
Canara Bank
0
01 July 1996
Canara Bank
0
30 August 1973
Union Bank Of India
0
29 December 1976
Union Bank Of India
0
Documents
Form PAS-6-19112020_signed
Form DPT-3-01112020_signed
Form PAS-6-23102020_signed
Form DPT-3-12092020-signed
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-14-25102018_signed
Directors report as per section 134(3)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214