Company Information
CIN
Status
Date of Incorporation
26 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nimish Manoharlal Arora
Director/Designated Partner
over 12 years ago
over 12 years ago
Sandeep Gopal Raheja
Director
about 30 years ago
about 30 years ago
Past Directors
Sonali Nimish Arora
Director
over 28 years ago
over 28 years ago
Gopal Lachmandas Raheja
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 11] Diffusers, Light Diffusers; Chinese Lanterns, Lanterns For Lighting; Electric Kettles; Lamps, Lamp Shades.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 8] Crockety, Cutlery, Hand Tools And Implements (Hand Operated)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 6] Goods Of Non Precious Metal; Figurines, Statuettes Or Statues Of Common Metal And Precious Metal; Boxes Of Common Metal; Artifacts
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +82 more Brands for Tresorie Traders Private Limited.
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MSME FORM I-13112020_signed
Form DPT-3-13112020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-10072019-signed
Form DIR-12-19052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Proof of dispatch-19042019
Notice of resignation filed with the company-19042019
Form DIR-11-19042019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Statement of the fact and reasons for not holding the AGM-31122018
Directors report as per section 134(3)-31122018