Company Information
CIN
Status
Date of Incorporation
13 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Michael Roland Anton Duck
Director
about 12 years ago
about 12 years ago
Past Directors
Joji Thomas George
Director
about 11 years ago
about 11 years ago
Liyakatali Khan
Managing Director
about 13 years ago
about 13 years ago
Jime Alexander Essink
Additional Director
about 13 years ago
about 13 years ago
Sylvia Liyakat Khan
Whole Time Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Furniture Exhibitions; Wood And Machine Exhibitions; Kitchen And Bath Exhibitions; Advertising, Marketing, And Promotional Services; Organizing And Conducting Tradefairs , Events, And Exhibitions For Commercial Or Advertising Purpose
[Class : 41] Conducting And Organizing Workshops, Exhibitions, Competitions, Festivals And Seminars On Sports ,Art, Sculptures, Paintings, Dance, Music, Self Awareness, Art Appreciation, Heritage Markets Included In Class 41
[Class : 41] Conducting And Organizing Workshops, Exhibitions, Competitions, Festivals And Seminars On Sports ,Art, Sculptures, Paintings, Dance, Music, Self Awareness, Art Appreciation, Heritage Markets Included In Class 41
View +17 more Brands for Umg Index Tradefairs Private Limited.
Documents
Form DPT-3-15122020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-10092020-signed
Form MSME FORM I-18042020_signed
Form MGT-7-15122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form INC-22-02112019_signed
Copy of board resolution authorizing giving of notice-02112019
Optional Attachment-(1)-02112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019
Copies of the utility bills as mentioned above (not older than two months)-02112019
Form MSME FORM I-30102019_signed
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copy of board resolution authorizing giving of notice-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed