Company Information
CIN
Status
Date of Incorporation
05 January 1956
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
543,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Taher Abdulhusein Tambawala
Director
over 1 year ago
over 1 year ago
Gulamally Abdulhusein Tambawala
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 21] Household Utensils (Non Electric) (Not Being Of Precious Metal Or Coated Therewith) 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 : 6] Brass, Copper, Aluminium And Lead Sheets, Strips And Circles.
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.
Charges
30 December 2002
Union Bank Of India
15 Lak
18 August 1977
Indian Bank
1 Lak
30 December 2002
Union Bank Of India
0
18 August 1977
Indian Bank
0
30 December 2002
Union Bank Of India
0
18 August 1977
Indian Bank
0
Documents
Form MGT-7A-18112023_signed
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form AOC-4-09112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-18082022_signed
List of Directors;-17082022
List of share holders, debenture holders;-17082022
Form AOC-4-17082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082022
Directors report as per section 134(3)-13082022
Form ADT-1-09082022_signed
Copy of written consent given by auditor-09082022
Copy of resolution passed by the company-09082022
Copy of the intimation sent by company-09082022
Form ADT-1-01082022_signed
Copy of written consent given by auditor-29072022
Copy of resolution passed by the company-29072022
Copy of the intimation sent by company-29072022
Form AOC-4-15122021_signed
Form MGT-7A-15122021_signed
Approval letter of extension of financial year or AGM-13122021
Approval letter for extension of AGM;-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Directors report as per section 134(3)-13122021
List of share holders, debenture holders;-13122021
List of Directors;-13122021
List of share holders, debenture holders;-24012021
Directors report as per section 134(3)-24012021
