Company Information
CIN
Status
Date of Incorporation
29 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilesh Shah Motilal
Director
almost 2 years ago
almost 2 years ago
Vidhi Shah Nilesh
Director/Designated Partner
over 8 years ago
over 8 years ago
Kaushika Shah Nilesh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Forum Nilesh Shah
Additional Director
over 8 years ago
over 8 years ago
Kanayalal Lokuram Sewani
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 21] Small Domestic Utensils And Containers (Not Of Precious Metal Not Coated Therewith), Combs And Sponges, Brushes (Other Than Paint Brushes), Brush Making Materials, Instruments And Materials For Cleaning Purposes, Steelwool, Glassware, Porcelain And Earthenware Not Included In Other Classes Included In Class 21.[Class : 16] Small Domestic Utensils And Containers ...
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
21 July 2003
Canara Bank
10 Lak
21 July 2003
Canara Bank
0
21 July 2003
Canara Bank
0
Documents
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form DIR-12-26102016_signed
Optional Attachment-(1)-21062016
Letter of appointment;-21062016
Form DIR-12-21062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form ADT-1-181015.OCT
Form ADT-1-160515.OCT