Company Information
CIN
Status
Date of Incorporation
29 March 1988
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
13,708,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Sunilkumar Tibrewal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Anilkumar Tibrewal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Sagar Prasad Tibrewal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashishkumar Sagarprasad Tibrewal
Director
over 30 years ago
over 30 years ago
Manojkumar Sagarprasad Tibrewal
Director
almost 37 years ago
almost 37 years ago
Sagarprasad Budharam Tibrewal
Director
almost 37 years ago
almost 37 years ago
Anilkumar Sagarprasad Tibrewal
Director
almost 37 years ago
almost 37 years ago
Past Directors
Laxmi Devi Tibrewal
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 24] Fabrics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 24] Textiles Included In Class 24
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 24] Fabrics, Textiles And Textiles Goods Included In Class 24
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.
View +9 more Brands for Qmax Synthetics Private Limited.
Charges
20 October 2011
Kotak Mahindra Bank Limited
12 Crore
27 January 2010
Hdfc Bank Limited
2 Crore
09 September 1995
Indian Overseas Bank
6 Lak
20 October 2011
Kotak Mahindra Bank Limited
0
09 September 1995
Indian Overseas Bank
0
27 January 2010
Hdfc Bank Limited
0
20 October 2011
Kotak Mahindra Bank Limited
0
09 September 1995
Indian Overseas Bank
0
27 January 2010
Hdfc Bank Limited
0
20 October 2011
Kotak Mahindra Bank Limited
0
09 September 1995
Indian Overseas Bank
0
27 January 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-14092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form CHG-4-28092018_signed
Letter of the charge holder stating that the amount has been satisfied-04092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180904
Form ADT-1-12012018_signed
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017