Company Information
CIN
Status
Date of Incorporation
12 July 1957
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arati Sanjaya Saran
Director
over 1 year ago
over 1 year ago
Ranjit Vasant Pandit
Director
over 1 year ago
over 1 year ago
Past Directors
Devaki Sanjaya Saran
Additional Director
over 11 years ago
over 11 years ago
Urmila Vasant Pandit
Director
over 64 years ago
over 64 years ago
Registered Trademarks
[Class : 35] Retail Outlets Providing The Services For The Sale Of Shoes, Leather Articles, Imitation Leather And Accessories Thereof.
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.
[Class : 25] Boots, Shoes, Jackets And Gloves (Not For Protection Against Accident Or Injury), Leather Belts (Clothing) All Being Goods Made From Leather And Artificial Leather And Included In Class 25.
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.
[Class : 25] Boots Shoes, Sandals And Chappals Manufactured From Leather.
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
19 January 1995
Dena Bank
6 Lak
19 January 1995
Dena Bank
0
19 January 1995
Dena Bank
0
Documents
Form AOC-4-26012024_signed
Form MGT-7A-01122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Form AOC-4-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122022
Directors report as per section 134(3)-06122022
Form MGT-7A-05122022_signed
List of Directors;-03122022
List of share holders, debenture holders;-03122022
Form DPT-3-24062022_signed
Optional Attachment-(1)-23062022
List of share holders, debenture holders;-01022022
Optional Attachment-(1)-01022022
Form AOC-4-02022022_signed
Form MGT-7-02022022_signed
Optional Attachment-(1)-01022022
Directors report as per section 134(3)-01022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022022
Form DPT-3-30062021_signed
Form CFSS-2020-29062021_signed
Optional Attachment-(1)-26062021
Form MGT-7-18032021_signed
List of share holders, debenture holders;-22022021