Company Information
CIN
Status
Date of Incorporation
26 February 1946
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 September 2021
Paid Up Capital
1,597,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indira Kamal Bhavnani
Director
about 31 years ago
about 31 years ago
Kamal Kishinchand Bhavnani
Director
about 56 years ago
about 56 years ago
Registered Trademarks
[Class : 17] Pvc Pipes And Rubber Pipes, Laminating Plastic Decorative Laminates, Adhesive Tapes, Asbestos, Bands, Cables, Gaskets, Gloves, Insulating Materials, Fibres, Glass For Insulations, Resins, Cloth (Asbestos), Packing And Packaging Materials Included In Class 17
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.
Documents
Form AOC-4-06012021-signed
Form MGT-7-16122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Form BEN - 2-10082020_signed
Declaration under section 90-08082020
Form SH-9-29052020-signed
Form SH-8-11042020-signed
Declaration by auditor(s)-25022020
Auditor's report-25022020
Optional Attachment-(2)-25022020
Buy back details of last three years-25022020
Audited financial statements of last three years-25022020
Copy of board resolution-25022020
Optional Attachment-(3)-25022020
Copy of Special Resolution-25022020
Copy of the board resolution-25022020
Optional Attachment-(4)-25022020
Unaudited financial statement (if applicable);-25022020
Optional Attachment-(1)-25022020
Statement of assets and liabilities-25022020
Details of the promoters of the company-25022020
Affidavit as per rule 65(3)-25022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25022020
Form MGT-14-24022020_signed
Optional Attachment-(5)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020