Company Information
CIN
Status
Date of Incorporation
16 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Satinderpal Jaggi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Kiran Kapadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Indru Malani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailendra Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Javed Tapia
Director
over 16 years ago
over 16 years ago
Jaydev Mukund Mody
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Dilip Narendra Vaidya
Company Secretary
almost 6 years ago
almost 6 years ago
Vrajesh Prabhakar Udani
Additional Director
almost 10 years ago
almost 10 years ago
Ami Manubhai Sheth
Company Secretary
over 14 years ago
over 14 years ago
Narinder Punj
Managing Director
almost 16 years ago
almost 16 years ago
Chand Vishnudutt Arora
Director
almost 18 years ago
almost 18 years ago
Darius Khushroo Khambatta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Playing Cards .
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.
[Class : 21] Thermo Ware Articles, Household Utensils, Stainless Steel Utensils, Kitchenware, Plastic Wares, Hollowware Articles, Ice Cube Moulds, Containers, Jars, Mugs, Jugs, Glasses, Trays, Ice Boxes, Casseroles, Porcelain Ware, Glassware And Crockery Of All Kinds And Description Included In Class 21 .
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.
[Class : 33] Alcoholic Beverages (Expect Beers) Included In Class 33 .
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.
View +22 more Brands for Highstreet Cruises And Entertainment Private Limited..
Charges
29 June 2011
Rbl Bank Limited
40 Lak
31 October 2017
Axis Bank Limited
30 Lak
06 December 2012
The Ratnakar Bank Limited
15 Crore
22 November 2012
L & T Finance Limited
8 Lak
01 August 2013
State Bank Of India
50 Crore
21 January 2012
The Saraswat Co-op Bank Limited
59 Crore
30 March 2010
The Saraswat Co-operative Bank Limited
66 Crore
31 August 2009
Axis Bank Limited
10 Crore
22 April 2008
Axis Bank Limited
10 Crore
27 September 2006
Bank Of India
60 Lak
24 November 2008
Yes Bank Limited
45 Crore
29 June 2011
Others
0
06 December 2012
The Ratnakar Bank Limited
0
22 April 2008
Axis Bank Limited
0
24 November 2008
Yes Bank Limited
0
31 August 2009
Axis Bank Limited
0
01 August 2013
State Bank Of India
0
21 January 2012
The Saraswat Co-op Bank Limited
0
22 November 2012
L & T Finance Limited
0
27 September 2006
Bank Of India
0
31 October 2017
Others
0
30 March 2010
The Saraswat Co-operative Bank Limited
0
29 June 2011
Others
0
06 December 2012
The Ratnakar Bank Limited
0
22 April 2008
Axis Bank Limited
0
24 November 2008
Yes Bank Limited
0
31 August 2009
Axis Bank Limited
0
01 August 2013
State Bank Of India
0
21 January 2012
The Saraswat Co-op Bank Limited
0
22 November 2012
L & T Finance Limited
0
27 September 2006
Bank Of India
0
31 October 2017
Others
0
30 March 2010
The Saraswat Co-operative Bank Limited
0
29 June 2011
Others
0
06 December 2012
The Ratnakar Bank Limited
0
22 April 2008
Axis Bank Limited
0
24 November 2008
Yes Bank Limited
0
31 August 2009
Axis Bank Limited
0
01 August 2013
State Bank Of India
0
21 January 2012
The Saraswat Co-op Bank Limited
0
22 November 2012
L & T Finance Limited
0
27 September 2006
Bank Of India
0
31 October 2017
Others
0
30 March 2010
The Saraswat Co-operative Bank Limited
0
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form DPT-3-06112020-signed
Form AOC-4(XBRL)-01102020_signed
XBRL document in respect Consolidated financial statement-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-22092020
Form DPT-3-21052020-signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Optional Attachment-(2)-13022020
Evidence of cessation;-13022020
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Form MGT-7-17092019_signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
XBRL document in respect Consolidated financial statement-20082019
Form AOC-4(XBRL)-20082019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form GNL-2-31052019-signed
Optional Attachment-(1)-30042019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019