Company Information

CIN
U36109MH2004PTC146950
Status
Date of Incorporation
14 June 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Laxman Tukaram Lolam
Laxman Tukaram Lolam
Director/Designated Partner
for over 1 year
Deepak Mulchand Gosar
Deepak Mulchand Gosar
Director
for about 12 years
Girish Vithaldas Talati
Girish Vithaldas Talati
Director/Designated Partner
for about 6 years
Amrut Damji Shah
Amrut Damji Shah
Director/Designated Partner
for almost 7 years

Past Directors

Narshi Mulji Shah
Narshi Mulji Shah
Additional Director
over 3 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
about 7 years ago
Hemant Narshi Shah
Hemant Narshi Shah
Director
about 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

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
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Form INC-22-21102019_signed
Optional Attachment-(1)-21102019
Copy of board resolution authorizing giving of notice-21102019
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
Form MGT-7-24092019_signed
Form 20B-24092019_signed
Annual return as per schedule V of the Companies Act,1956-17092019
Copy of MGT-8-17092019
List of share holders, debenture holders;-17092019
Form MGT-14-21082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
Form AOC-4(XBRL)-26042019_signed

Frequently Asked Questions

What is the date on which the Klaus waren fixtures private limited incorporated?

Klaus waren fixtures private limited was incorporated on 14 June 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Klaus waren fixtures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Klaus waren fixtures private limited?

11 of directors are associated with the company.

What is the number of directors associated with Klaus waren fixtures private limited?

11 of directors are associated with the company.