Company Information

CIN
Status
Date of Incorporation
13 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,512,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

George Thomas
George Thomas
Director
over 10 years ago

Past Directors

Kaustubh Waman Nabar
Kaustubh Waman Nabar
Additional Director
about 8 years ago
Avinash Mukund Paranjape
Avinash Mukund Paranjape
Director
over 10 years ago
Sandeep Vijay Mittal
Sandeep Vijay Mittal
Additional Director
over 13 years ago
Leena Vivek Basrur
Leena Vivek Basrur
Director
over 20 years ago

Registered Trademarks

Red Box Rewards (Device Of... Red Box Rewards India

[Class : 35] The Bringing Together, For The Benefit Of Others, A Variety Of Goods, Enabling Customers To Conveniently View And Purchase Those Goods Business Management, Business Administration, Advertising, Sales Promotion Services, Customer Loyalty Programmes For Promotion Of Sales, Office Functions, Business Appraisals, Consultancy, Information, Inquiries, Investigations, ...

Charges

0
17 December 2005
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
31 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
16 Lak
17 December 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
31 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
17 December 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
31 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form MGT-6-17082020_signed
-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form MSME FORM I-08052020_signed
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Form MGT-14-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of the intimation sent by company-14052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-27112018