Company Information
CIN
Status
Date of Incorporation
11 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
764,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilnavaz Sam Variava
Director
almost 2 years ago
almost 2 years ago
Past Directors
Firdaus Sam Variava
Director
over 22 years ago
over 22 years ago
Naira Jejeebhoy
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Website Related To Floorings And Tiles, Floor Designing
[Class : 19] Flooring Underlayment; Non Metal Flooring; Tiles; Ceramic Tiles; Materials, Not Of Metal, For Building And Construction
[Class : 27] Wallpaper; Floor Mats; Carpets; Wall Hangings, Not Of Textile
View +5 more Brands for Bharat Floorings & Tiles (Mumbai) Private Limited.
Charges
06 March 2004
The Federal Bank Ltd.
15 Lak
16 September 2021
Hdfc Bank Limited
20 Lak
16 September 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
06 March 2004
The Federal Bank Ltd.
0
16 September 2021
Hdfc Bank Limited
0
13 December 2021
Hdfc Bank Limited
0
06 March 2004
The Federal Bank Ltd.
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Copy of resolution passed by the company-04122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form ADT-1-07112016_signed
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016