Company Information
CIN
Status
Date of Incorporation
20 December 1993
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
3,940,000
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Mohanlal Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chintan Mahesh Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vimalkumar Rathi
Additional Director
about 9 years ago
about 9 years ago
Gunvantiben Nenshibhai Shah
Additional Director
about 9 years ago
about 9 years ago
Subhash Lalji Shah
Director
over 11 years ago
over 11 years ago
Nenshi Ladhabhai Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 5] Air Deodorizers; Air Fresheners; Car Air Fresheners; Car Deodorants; Automobile Deodorizers; Air Freshener Refills; Air Freshener Sprays; Air Deodorizer Sprays; Air Deodorizing Preparations; Air Purifying Preparations; Air Refresheners; Air Deodorizer Gel; All Purpose Deodorizing Preparations For Household, Commercial Or Industrial Use; Deodorizers And Air Purifi...
Charges
12 September 2017
Hdfc Bank Limited
2 Crore
31 March 2017
Hdfc Bank Limited
26 Crore
31 March 2017
Hdfc Bank Limited
1 Crore
31 March 2017
Hdfc Bank Limited
1 Crore
14 September 2015
Hdfc Bank Limited
22 Crore
08 October 2007
The Royal Bank Of Scotland N. V.
25 Crore
16 January 2013
The Royal Bank Of Scotland N. V.
10 Crore
04 November 2005
Indian Overseas Bank
17 Crore
12 September 2017
Hdfc Bank Limited
0
14 September 2015
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
04 November 2005
Indian Overseas Bank
0
16 January 2013
The Royal Bank Of Scotland N. V.
0
08 October 2007
The Royal Bank Of Scotland N. V.
0
12 September 2017
Hdfc Bank Limited
0
14 September 2015
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
04 November 2005
Indian Overseas Bank
0
16 January 2013
The Royal Bank Of Scotland N. V.
0
08 October 2007
The Royal Bank Of Scotland N. V.
0
12 September 2017
Hdfc Bank Limited
0
14 September 2015
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
04 November 2005
Indian Overseas Bank
0
16 January 2013
The Royal Bank Of Scotland N. V.
0
08 October 2007
The Royal Bank Of Scotland N. V.
0
12 September 2017
Hdfc Bank Limited
0
14 September 2015
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
04 November 2005
Indian Overseas Bank
0
16 January 2013
The Royal Bank Of Scotland N. V.
0
08 October 2007
The Royal Bank Of Scotland N. V.
0
Documents
Form SH-7-07012021-signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-17122020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-23112019_signed
Interest in other entities;-23112019
Evidence of cessation;-23112019
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Notice of resignation;-23112019
Form INC-28-30012019-signed
Optional Attachment-(1)-17012019
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-05112018_signed
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018