Company Information
CIN
Status
Date of Incorporation
07 May 2007
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemal Manilal Shah Karia
Director/Designated Partner
about 1 year ago
about 1 year ago
Virji Ratanshi Shah Karia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavna Virji Shah Karia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Keyur Keshavji Karia
Additional Director
over 10 years ago
over 10 years ago
Divyesh Madhukant Shah
Managing Director
over 14 years ago
over 14 years ago
Jayshree Divyesh Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jignesh Kantilal Dedhia
Additional Director
over 10 years ago
over 10 years ago
Manilal Ratanshi Shah Karia
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 21] Small Hardware And Hollowware Articles (Not Of Precious Metal, Nor Coated Therewith); Kitchen Baskets, Glass Tray, Thali Tray, Plate Tray, Bathroom Fittings; Bathroom Utensils And Containers; Soap Holders And Brackets; Soap Dishes And Boxes; Tooth Brush Holders; Soap Dispensers; Soap Dish & Holder; Towel Bars, Rods, Rings, Rails And Racks, Toilet Paper Holders; ...
[Class : 35] Retail, Wholesale Distributorship And Ordering Services Connected With Hardware, Metal Building Materials, Furniture, Furniture Fittings, Door Fittings, Locks, Costume Stands, Safes And Cupboards, Kitchen Accessories, Containers And Utensils; Shopping Center; Organization Of Exhibitions And Trade Fairs For Advertising Purposes.
[Class : 6] Furniture, Door And Window Fittings (Metallic); Doors Of Metal; Handles And Knobs; Handle Mortise; Patch Fittings, Sliding Fittings (Metallic); Hardware (Metallic); Locks Of All Kinds; Lock Dead, Lock Mortise; Lock Cylinder; Metal Locks; Cupboard Lock, Cupboard Drawer; Metallic Channels; Girders; Hinges; Auto Hinges; Hooks; Metal Hangers; Joints; Floor And Door S...
View +10 more Brands for Pooja Hardware Private Limited.
Charges
28 April 2009
The Cosmos Co-op Bank Ltd
27 Crore
28 April 2009
The Cosmos Co-op Bank Ltd
0
28 April 2009
The Cosmos Co-op Bank Ltd
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
Form DIR-12-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012017
Pooja_Hardware_-_Form_AOC4-XBRL_-_2016_-_signed_MAYURA1983_20170109150922.pdf-09012017
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
XBRL document in respect of financial statement 11-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-150116.OCT
Form MGT-7-020116.OCT
Form DIR-12-211015.OCT