Company Information
CIN
Status
Date of Incorporation
07 September 1917
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhil Arun Sanghi
Director
over 1 year ago
over 1 year ago
Aradhana Arun Sanghi
Manager
over 1 year ago
over 1 year ago
Karun Krishna Sanghi
Director/Designated Partner
over 13 years ago
over 13 years ago
Bimal Arun Mehta
Director
over 17 years ago
over 17 years ago
Past Directors
Niranjan Baburao Shimpi
Director
over 13 years ago
over 13 years ago
Ranjan Surajprakash Sanghi
Director
over 21 years ago
over 21 years ago
Arun Surajprakash Sanghi
Whole Time Director
almost 46 years ago
almost 46 years ago
Registered Trademarks
[Class : 19] Floor Covering For Ships And Boats, Floorings Included In Class 19, Tiles, Building Materials, Natural And Artificial Stone, Cement, Lime, Mortar, Plaster And Gravel, Pipes Of Earthenware Or Cement, Road Making Materials, Portable Buildings, Stone Monuments, Chimney Pots.
[Class : 19] Florings And Ship Cleck Covering Materials All Beiing Goods Included In Class 19.
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
10 September 2003
Union Bank Of India
30 Lak
10 September 2001
Union Bank Of India
18 Lak
17 March 1994
Bombay Mercantile Co-op Bank Ltd.
3 Lak
22 August 1993
Union Bank Of India
9 Lak
31 March 1990
Apple Industtries Ltd.
1 Lak
11 November 1989
Apple Industries Ltd.
1 Lak
27 July 1987
Union Bank Of India
4 Lak
09 September 1983
Union Bank Of India
3 Lak
09 September 1983
Union Bank Of India
11 Lak
22 August 1983
Union Bank Of India
9 Lak
22 August 1983
Union Bank Of India
9 Lak
13 April 1983
Car Pvt. Ltd
63 Thousand
28 July 1982
Union Bank Of India
3 Lak
08 July 1982
Union Bank Of India
3 Lak
27 September 1980
Union Bank Of India
6 Lak
25 August 1980
Union Bank Of India
2 Lak
23 June 1980
Housing Development Finance Corp. Ltd.
1 Lak
24 October 1979
Bombay Mercantile Co-operataive Bank Ltd
1 Lak
09 October 1974
Union Bank Of India
1 Lak
05 March 1974
Union Bank Of India
3 Lak
16 February 1974
Union Bank Of India
35 Thousand
28 December 1973
Union Bank Of India
50 Thousand
07 March 1972
Union Bank Of India
1 Lak
12 December 1967
State Bank Of India
55 Thousand
10 September 2001
Union Bank Of India
0
22 August 1993
Union Bank Of India
0
11 November 1989
Apple Industries Ltd.
0
31 March 1990
Apple Industtries Ltd.
0
07 March 1972
Union Bank Of India
0
28 December 1973
Union Bank Of India
0
16 February 1974
Union Bank Of India
0
22 August 1983
Union Bank Of India
0
22 August 1983
Union Bank Of India
0
13 April 1983
Car Pvt. Ltd
0
27 July 1987
Union Bank Of India
0
28 July 1982
Union Bank Of India
0
27 September 1980
Union Bank Of India
0
09 October 1974
Union Bank Of India
0
09 September 1983
Union Bank Of India
0
09 September 1983
Union Bank Of India
0
17 March 1994
Bombay Mercantile Co-op Bank Ltd.
0
23 June 1980
Housing Development Finance Corp. Ltd.
0
05 March 1974
Union Bank Of India
0
12 December 1967
State Bank Of India
0
25 August 1980
Union Bank Of India
0
24 October 1979
Bombay Mercantile Co-operataive Bank Ltd
0
10 September 2003
Union Bank Of India
0
08 July 1982
Union Bank Of India
0
10 September 2001
Union Bank Of India
0
22 August 1993
Union Bank Of India
0
11 November 1989
Apple Industries Ltd.
0
31 March 1990
Apple Industtries Ltd.
0
07 March 1972
Union Bank Of India
0
28 December 1973
Union Bank Of India
0
16 February 1974
Union Bank Of India
0
22 August 1983
Union Bank Of India
0
22 August 1983
Union Bank Of India
0
13 April 1983
Car Pvt. Ltd
0
27 July 1987
Union Bank Of India
0
28 July 1982
Union Bank Of India
0
27 September 1980
Union Bank Of India
0
09 October 1974
Union Bank Of India
0
09 September 1983
Union Bank Of India
0
09 September 1983
Union Bank Of India
0
17 March 1994
Bombay Mercantile Co-op Bank Ltd.
0
23 June 1980
Housing Development Finance Corp. Ltd.
0
05 March 1974
Union Bank Of India
0
12 December 1967
State Bank Of India
0
25 August 1980
Union Bank Of India
0
24 October 1979
Bombay Mercantile Co-operataive Bank Ltd
0
10 September 2003
Union Bank Of India
0
08 July 1982
Union Bank Of India
0
Documents
List of share holders, debenture holders;-14062024
List of Directors;-14062024
Form MGT-7A-14062024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062024
Directors report as per section 134(3)-11062024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062024
Form AOC-4-11062024_signed
Form ADT-1-24052024_signed
Copy of the intimation sent by company-24052024
Copy of written consent given by auditor-24052024
Copy of resolution passed by the company-24052024
List of share holders, debenture holders;-09102023
List of Directors;-09102023
Form MGT-7A-09102023_signed
Form MGT-7A-15092023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092023
Directors report as per section 134(3)-06092023
Form AOC-4-06092023_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022
Form DPT-3-10062022_signed
Form MGT-7A-02102021_signed
List of Directors;-01102021
List of share holders, debenture holders;-01102021