Company Information
CIN
Status
Date of Incorporation
20 July 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kishore Kundan Sippy
Director
almost 2 years ago
almost 2 years ago
Nisha Kishore Sippy
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kundan Hashmatrai Sippy
Director
almost 16 years ago
almost 16 years ago
Vaishnavdas Puri
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 18] Attache Cases, Backpacks, Bags For Campers And Climbers, Bags For Travel And Shopping, Band Of Leather, Leather Shoulder Belts, Briefcases, Straps Of Leather, Garment Bag For Travel, Imitation Leather, Key Cases, Pocket Wallets, Pouches Of Leather, Riding Saddles, Tool Bags Of Leather.
[Class : 25] Clothing Belts, Boots, Caps, Shirt And Shirt Fronts, Clothing, Cloathing Of Leather, Combinations, Footwear, Hats, Headgear For Wear, Jeckets And Jeckets Stuff, Lace Boots, Leather, Motorists Clothing, Pants, Shirts, Tee Shirts, Trousers, Vests, Waistcoats.
Charges
28 July 2006
Idbi Bank Limited
3 Crore
04 March 2003
The United Western Bank Ltd.
60 Lak
21 January 2003
The United Western Bank Ltd.
1 Crore
05 May 2001
The United Western Bank Ltd.
90 Lak
04 June 1999
The United Western Bank Ltd.
1 Crore
11 February 1993
The United Western Bank Ltd.
5 Lak
14 February 1992
The United Western Bank Ltd.
40 Lak
13 May 1991
The United Western Bank Ltd.
5 Lak
25 April 1990
The United Western Bank Ltd.
20 Lak
28 July 2006
Idbi Bank Limited
0
21 January 2003
The United Western Bank Ltd.
0
04 March 2003
The United Western Bank Ltd.
0
25 April 1990
The United Western Bank Ltd.
0
13 May 1991
The United Western Bank Ltd.
0
14 February 1992
The United Western Bank Ltd.
0
11 February 1993
The United Western Bank Ltd.
0
04 June 1999
The United Western Bank Ltd.
0
05 May 2001
The United Western Bank Ltd.
0
28 July 2006
Idbi Bank Limited
0
21 January 2003
The United Western Bank Ltd.
0
04 March 2003
The United Western Bank Ltd.
0
25 April 1990
The United Western Bank Ltd.
0
13 May 1991
The United Western Bank Ltd.
0
14 February 1992
The United Western Bank Ltd.
0
11 February 1993
The United Western Bank Ltd.
0
04 June 1999
The United Western Bank Ltd.
0
05 May 2001
The United Western Bank Ltd.
0
Documents
Form DPT-3-09112020-signed
Form MSME FORM I-27102020_signed
Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form MSME FORM I-26092020_signed
Form PAS-3-08082020_signed
Copy of Board or Shareholders? resolution-08082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020
Form DPT-3-02082020-signed
Form MSME FORM I-17112019_signed
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form SH-7-25042019-signed
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Copy of the resolution for alteration of capital;-30032019
Altered articles of association-30032019
Altered memorandum of association-30032019
Altered articles of association;-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Altered memorandum of assciation;-30032019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form AOC-4(XBRL)-28122017_signed
Form MGT-7-30112017_signed