Company Information
CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
887,390
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naini Bandish Mehta
Director/Designated Partner
12 months ago
12 months ago
Indira Shashikant Mehta
Director
almost 2 years ago
almost 2 years ago
Darsh Bandish Mehta
Director
over 11 years ago
over 11 years ago
Bandish Shashikant Mehta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Online Advertising On A Computer Network, Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals
Charges
13 March 2014
Canara Bank
2 Crore
01 August 2020
Canara Bank
10 Lak
06 July 2020
Canara Bank
16 Lak
13 March 2014
Canara Bank
0
01 August 2020
Canara Bank
0
06 July 2020
Canara Bank
0
13 March 2014
Canara Bank
0
01 August 2020
Canara Bank
0
06 July 2020
Canara Bank
0
13 March 2014
Canara Bank
0
01 August 2020
Canara Bank
0
06 July 2020
Canara Bank
0
Documents
Form DPT-3-15102020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form DPT-3-29072020-signed
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Copy of resolution passed by the company-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of written consent given by auditor-02112019
Form AOC-4-02112019_signed
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Instrument(s) of creation or modification of charge;-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
List of share holders, debenture holders;-20112018
Copy of MGT-8-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018