Company Information
CIN
Status
Date of Incorporation
20 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Table or Kitchen Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
306,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aanchal Mehrotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Manojkumar Mehrotra
Director/Designated Partner
about 4 years ago
about 4 years ago
Seema Manoj Mehrotra
Director/Designated Partner
about 4 years ago
about 4 years ago
Juhi Mehrotra
Director
over 12 years ago
over 12 years ago
Past Directors
Ravindra Kumar
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 11] Air Conditioners, Refrigerators, Cooking Range, Microwave & Otg, Freezers, Air Coolers And Humidifiers
Charges
25 August 2016
Hdfc Bank Limited
1 Crore
03 March 2016
Hdfc Bank Limited
5 Crore
19 April 2011
Hdfc Bank Limited
1 Crore
12 May 2009
Citibank N. A.
50 Lak
24 February 2022
Axis Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
12 May 2009
Citibank N. A.
0
03 March 2016
Others
0
24 February 2022
Axis Bank Limited
0
25 August 2016
Hdfc Bank Limited
0
19 April 2011
Hdfc Bank Limited
0
12 May 2009
Citibank N. A.
0
03 March 2016
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-31072020-signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form MGT-7-25112016_signed