Company Information

CIN
Status
Date of Incorporation
14 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Laxman Tukaram Lolam
Laxman Tukaram Lolam
Director/Designated Partner
almost 2 years ago
Girish Vithaldas Talati
Girish Vithaldas Talati
Director/Designated Partner
over 6 years ago
Amrut Damji Shah
Amrut Damji Shah
Director/Designated Partner
almost 7 years ago
Deepak Mulchand Gosar
Deepak Mulchand Gosar
Director
over 12 years ago

Past Directors

Narshi Mulji Shah
Narshi Mulji Shah
Additional Director
almost 4 years ago
Devprabha Narshi Shah
Devprabha Narshi Shah
Additional Director
over 4 years ago
Kannan Ramaratnam
Kannan Ramaratnam
Director
almost 7 years ago
Mihir Mayur Gosar
Mihir Mayur Gosar
Director
over 7 years ago
Hemant Narshi Shah
Hemant Narshi Shah
Director
over 14 years ago
Paren Narshi Shah
Paren Narshi Shah
Director
over 18 years ago
Kanta Dungarshi Shah
Kanta Dungarshi Shah
Director
over 20 years ago

Registered Trademarks

Etrox Klaus Waren Fixtures Pvt

[Class : 11] Bathroom/Kitchen Fittings And Accessories, Bath Plumbing Fixtures, Bath Tubs, Hand Wash Basins, Showers, Griddles (Cooking Appliances), Grills (Appliances), And Other Building Hard Wares, Like Knob, Handles, Fixtures Made Of Metal, Plastic, Installations For Lighting, Heating, Steam Generating, Refrigeration, Drying, Ventilating, Showers, Water Supply And Sanita...

Ferami Klaus Waren Fixtures Pvt

[Class : 11] Bathroom/Kitchen Fittings And Accessories, Bath Plumbing Fixtures, Bath Tubs, Hand Wash Basins, Showers, Griddles (Cooking Appliances), Grills (Appliances), And Other Building Hard Wares, Like Knob, Handles, Fixtures Made Of Metal, Plastic, Installations For Lighting, Heating, Steam Generating, Refrigeration, Drying, Ventilating, Showers, Water Supply And Sanita...

Tylus Klaus Waren Fixtures Pvt

[Class : 11] Bathroom/Kitchen Fittings And Accessories, Bath Plumbing Fixtures, Bath Tubs, Hand Wash Basins, Showers, Griddles (Cooking Appliances), Grills (Appliances), And Other Building Hard Wares, Like Knob, Handles, Fixtures Made Of Metal, Plastic, Installations For Lighting, Heating, Steam Generating, Refrigeration, Drying, Ventilating, Showers, Water Supply And Sanita...
View +29 more Brands for Klaus Waren Fixtures Private Limited.

Charges

0
29 March 2011
State Bank Of India Commercial Branch
22 Crore
01 October 2010
Union Bank Of India
6 Crore
08 August 2005
Union Bank Of India
24 Crore
01 October 2010
Union Bank Of India
2 Crore
08 August 2005
Union Bank Of India - Lead Bank Of Union Bank Consortium
31 Crore
08 August 2005
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
01 October 2010
Union Bank Of India
0
08 August 2005
Union Bank Of India
0
01 October 2010
Union Bank Of India
0
29 March 2011
State Bank Of India Commercial Branch
0
08 August 2005
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
01 October 2010
Union Bank Of India
0
08 August 2005
Union Bank Of India
0
01 October 2010
Union Bank Of India
0
29 March 2011
State Bank Of India Commercial Branch
0
08 August 2005
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
01 October 2010
Union Bank Of India
0
08 August 2005
Union Bank Of India
0
01 October 2010
Union Bank Of India
0
29 March 2011
State Bank Of India Commercial Branch
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-29102020-signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Evidence of cessation;-22102019
Form INC-22-21102019_signed
Copies of the utility bills as mentioned above (not older than two months)-21102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copy of board resolution authorizing giving of notice-21102019
Optional Attachment-(1)-21102019
Form MGT-7-24092019_signed
Form 20B-24092019_signed
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Annual return as per schedule V of the Companies Act,1956-17092019
Form MGT-14-21082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26042019
Form AOC-4(XBRL)-26042019_signed
Form AOC-4(XBRL)-17032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16032019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Form DIR-12-26112018_signed
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018