Company Information
CIN
Status
Date of Incorporation
21 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,465,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jigar Hasmukh Rambhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavin Ratilal Rambhia
Director/Designated Partner
over 13 years ago
over 13 years ago
Dipakkumar Devji Rambhia
Director/Designated Partner
over 23 years ago
over 23 years ago
Ratilal Ramji Rambhia
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Hasmukh Devji Rambhia
Additional Director
almost 5 years ago
almost 5 years ago
Bhavesh Ratilal Rambhia
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice T API Oca, Sago, Artificial Coffe; Floor And Preparations Made From Cereals, Bread, Pastry And Confectionary, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.
Charges
12 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
6 Crore
19 January 2002
Union Bank Of India
2 Crore
29 September 2018
Deutsche Bank Ag
2 Crore
22 December 2017
Deutsche Bank Ag
6 Crore
29 December 2015
Edelweiss Retail Finance Limited
3 Crore
29 September 2010
Kotak Mahindra Bank Limited
9 Crore
28 September 2013
Indusind Bank Ltd.
2 Crore
27 September 2013
Indusind Bank Ltd.
5 Crore
28 September 2013
Indusind Bank Ltd.
2 Crore
02 February 2021
Deutsche Bank Ag
1 Crore
26 December 2017
Others
0
29 September 2018
Others
0
02 February 2021
Others
0
22 December 2017
Others
0
27 September 2013
Indusind Bank Ltd.
0
12 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
19 January 2002
Union Bank Of India
0
28 September 2013
Indusind Bank Ltd.
0
29 December 2015
Edelweiss Retail Finance Limited
0
28 September 2013
Indusind Bank Ltd.
0
29 September 2010
Others
0
26 December 2017
Others
0
29 September 2018
Others
0
02 February 2021
Others
0
22 December 2017
Others
0
27 September 2013
Indusind Bank Ltd.
0
12 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
19 January 2002
Union Bank Of India
0
28 September 2013
Indusind Bank Ltd.
0
29 December 2015
Edelweiss Retail Finance Limited
0
28 September 2013
Indusind Bank Ltd.
0
29 September 2010
Others
0
26 December 2017
Others
0
29 September 2018
Others
0
02 February 2021
Others
0
22 December 2017
Others
0
27 September 2013
Indusind Bank Ltd.
0
12 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
19 January 2002
Union Bank Of India
0
28 September 2013
Indusind Bank Ltd.
0
29 December 2015
Edelweiss Retail Finance Limited
0
28 September 2013
Indusind Bank Ltd.
0
29 September 2010
Others
0
Documents
Form PAS-6-10122020_signed
Form PAS-3-24102020_signed
Copy of Board or Shareholders? resolution-24102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Form PAS-3-15102020_signed
Copy of Board or Shareholders? resolution-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Form DPT-3-05102020-signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form PAS-3-01092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Form SH-7-26082020-signed
Form SH-7-24072020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24072020
Interest in other entities;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Form MGT-14-26062020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020