Company Information

CIN
Status
Date of Incorporation
23 February 1999
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
13,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritika Asrani
Ritika Asrani
Director/Designated Partner
over 2 years ago
Vivek Gul Asrani
Vivek Gul Asrani
Director/Designated Partner
almost 26 years ago
Rashida Baker Asrani
Rashida Baker Asrani
Director/Designated Partner
almost 26 years ago

Past Directors

Sorab Dorab Davar
Sorab Dorab Davar
Director
almost 26 years ago

Registered Trademarks

Abcaca Indoitalian Furniture Company

[Class : 20] Furniture , Mirrors, Picture Frames, Goods (Not Included In Other Classes) Of Wood, Cork Reeds, Cane, Wicker, Horn Bone Ivory, Whale Borne, Shell, Amber, Mother Of Pearl, Meerschaum & Substitutes For All These Materials, Or Of Plastic; Armchairs, Work Of Art Made Of Wood, Wax, Plaster Or Plastic, Bamboo Curtains, Bead Curtains For Decoration, Beds, Bed Casters, ...

Abaca Indoitalian Furniture Company

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Hosehold Furnishing Items; Bed Linen Including Blankets, Bed Covers, Bedspreads, Coverlets, Matterss Covers, Pillowcases, Pillow Shams, Quits Sheets; Household Linen Including Cushion Covers, Door Curtainsof Textile Or Plastic, Drugget, Net Curtains, Mosquito Nets, Rugs, Tapestry (Wall Hangings), Upholst...

Abaca Indoitalian Furniture Company

[Class : 11] Apparatus For Lighting, Heating. Steam Generating, Cooking, Regfrigerating, Drying, Ventilating, Water Supply & Sanitary Purposes, Bath Fittings, Bath Installations (Sauna & Spa), Ceiling Lights, Chandeliers, Cimney & Chimney Fittings, Chinse Lanters, Curling Lamps, Electric Lamps, Fireplaces (Dometic), Fittings For Furnaces, Lamps, Lamp Casings, Lamp Chimneys, ...

Charges

70 Lak
08 February 2017
Hdfc Bank Limited
40 Lak
18 September 2008
Hdfc Bank Limited
30 Lak
08 February 2017
Hdfc Bank Limited
0
18 September 2008
Hdfc Bank Limited
0
08 February 2017
Hdfc Bank Limited
0
18 September 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form CHG-1-22022017_signed
Instrument(s) of creation or modification of charge;-22022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170222
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
AoA - Articles of Association-291015.PDF