Company Information
CIN
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
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
89,650,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Sohanlal Chandgothia
Director/Designated Partner
over 24 years ago
over 24 years ago
Vicky Prahlad Jhunjhunwala
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Prahlad Kumar Gourishankar Jhunjhunwala
Director
over 23 years ago
over 23 years ago
Santoshkumar Gourishankar Jhunjhunwala
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith); Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes Including Spoon Holder, Napkin Rings, Baking Mats, Tablemats (Not Of Paper Or Textile).
Charges
14 June 2017
Kotak Mahindra Bank Limited
13 Crore
14 January 2006
Union Bank Of India
7 Crore
13 September 2012
Union Bank Ofindia
20 Crore
28 October 2005
Union Bank Of India
8 Lak
10 January 2000
Union Bank Of India
5 Crore
01 November 2021
Others
0
10 January 2000
Union Bank Of India
0
14 January 2006
Union Bank Of India
0
28 October 2005
Union Bank Of India
0
14 June 2017
Others
0
13 September 2012
Union Bank Ofindia
0
01 November 2021
Others
0
10 January 2000
Union Bank Of India
0
14 January 2006
Union Bank Of India
0
28 October 2005
Union Bank Of India
0
14 June 2017
Others
0
13 September 2012
Union Bank Ofindia
0
01 November 2021
Others
0
10 January 2000
Union Bank Of India
0
14 January 2006
Union Bank Of India
0
28 October 2005
Union Bank Of India
0
14 June 2017
Others
0
13 September 2012
Union Bank Ofindia
0
01 November 2021
Others
0
10 January 2000
Union Bank Of India
0
14 January 2006
Union Bank Of India
0
28 October 2005
Union Bank Of India
0
14 June 2017
Others
0
13 September 2012
Union Bank Ofindia
0
01 November 2021
Others
0
10 January 2000
Union Bank Of India
0
14 January 2006
Union Bank Of India
0
28 October 2005
Union Bank Of India
0
14 June 2017
Others
0
13 September 2012
Union Bank Ofindia
0
Documents
Form DPT-3-07122020-signed
Form MGT-14-28112020-signed
Altered articles of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-6-06112020_signed
Form DPT-3-17092020-signed
Form MR-1-21022020_signed
Form MGT-14-21022020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Copy of shareholders resolution-15022020
Form BEN - 2-26122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed