Company Information
CIN
Status
Date of Incorporation
19 February 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
872,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharat Divyakumr Sejpal
Director
over 19 years ago
over 19 years ago
Past Directors
Kavita Bharat Sejpal
Additional Director
about 9 years ago
about 9 years ago
Yash Bharat Sejpal
Additional Director
about 9 years ago
about 9 years ago
Anand Mulji Sejpal
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 19] Plywood Of All Kinds (Commercial, Marine And Decorative), Decorative Laminates, Pvc Laminate Sheets, M.D.F. Particle Boards, Prelaminated Boards, Wood, Wooden Block Boards, Wooden Flush Doors, Veneers, Doors, Gates, Windows And Window Coverings; Building Materials Being Goods Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Plywood Of All Kinds (Commercial, Marine And Decorative), Decorative Laminates, Pvc Laminate Sheets, M.D.F. Particle Boards, Prelaminated Boards, Wood, Wooden Block Boards, Wooden Flush Doors, Veneers, Doors, Gates, Windows And Window Coverings; Building Materials Being Goods Included In Class 19.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 September 2012
Union Bank Of India
5 Lak
27 July 2009
Union Bank Of India
8 Lak
10 September 2012
Union Bank Of India
0
27 July 2009
Union Bank Of India
0
10 September 2012
Union Bank Of India
0
27 July 2009
Union Bank Of India
0
Documents
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form INC-22-03122018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Form MGT-7-12032018_signed
List of share holders, debenture holders;-10032018
Optional Attachment-(1)-10032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018
Optional Attachment-(2)-28022018
Copy of written consent given by auditor-28022018
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018