Company Information
CIN
Status
Date of Incorporation
28 June 1947
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
29 September 2023
Paid Up Capital
667,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renuka Dinesh Advani
Director/Designated Partner
about 29 years ago
about 29 years ago
Dinesh Chandru Advani
Director
about 36 years ago
about 36 years ago
Nishina Advani Chandru
Director
over 77 years ago
over 77 years ago
Registered Trademarks
[Class : 10] Feeding Bottles.
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
07 September 2012
Hdfc Bank Limited
75 Lak
19 January 2010
Hdfc Bank Limited
1 Crore
14 May 2009
Citibank N. A.
56 Lak
14 July 2021
Hdfc Bank Limited
0
14 May 2009
Citibank N. A.
0
19 January 2010
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
14 May 2009
Citibank N. A.
0
19 January 2010
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
14 May 2009
Citibank N. A.
0
19 January 2010
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
Documents
Form MGT-7A-20102023_signed
Directors report as per section 134(3)-17102023
List of Directors;-17102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102023
List of share holders, debenture holders;-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form SH-7-21072022-signed
Form MGT-14-20072022-signed
Altered articles of association-19072022
Altered memorandum of association-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Optional Attachment-(1)-19072022
Optional Attachment-(1)-12072022
Copy of the resolution for alteration of capital;-12072022
Altered memorandum of assciation;-12072022
Altered articles of association;-12072022
Optional Attachment-(1)-09072022
Altered memorandum of association-09072022
Altered articles of association-09072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Form DPT-3-30062022
Optional Attachment-(1)-30062022