Company Information
CIN
Status
Date of Incorporation
05 May 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Tanu Mohan Kukreja
Director/Designated Partner
over 20 years ago
over 20 years ago
Binu Khanna
Director/Designated Partner
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 18] Suitcases, Briefcases, Travel Bags, Handbags And Articles Made From Pvc Leather Cloth Included In Class 18.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 July 2019
Union Bank Of India
20 Lak
26 September 1977
Union Bank Of India
1 Lak
07 September 1976
Union Bank Of India
1 Lak
23 September 1975
Union Bank Of India
1 Lak
21 June 1988
Union Bank Of India
5 Lak
14 November 1973
Union Bank Of India
1 Lak
24 November 1973
Union Bank Of India
1 Lak
16 July 2001
Union Bank Of India
7 Lak
06 February 1974
Union Bank Of India
92 Thousand
23 October 1974
Union Bank Of India
5 Lak
02 September 1980
Union Bank Of India
12 Lak
30 August 1990
Union Bank Of India
2 Crore
15 November 1984
Union Bank Of India
65 Lak
01 February 1974
Union Bank Of India
40 Thousand
29 August 2001
Union Bank Of India
3 Lak
31 January 1974
Union Bank Of India
5 Lak
19 June 2000
Union Bank Of India
76 Lak
17 November 1973
Union Bank Of India
1 Lak
17 November 1973
Union Bank Of India
0
04 July 2019
Others
0
30 August 1990
Union Bank Of India
0
31 January 1974
Union Bank Of India
0
15 November 1984
Union Bank Of India
0
06 February 1974
Union Bank Of India
0
23 October 1974
Union Bank Of India
0
29 August 2001
Union Bank Of India
0
19 June 2000
Union Bank Of India
0
01 February 1974
Union Bank Of India
0
02 September 1980
Union Bank Of India
0
16 July 2001
Union Bank Of India
0
21 June 1988
Union Bank Of India
0
26 September 1977
Union Bank Of India
0
07 September 1976
Union Bank Of India
0
23 September 1975
Union Bank Of India
0
24 November 1973
Union Bank Of India
0
14 November 1973
Union Bank Of India
0
17 November 1973
Union Bank Of India
0
04 July 2019
Others
0
30 August 1990
Union Bank Of India
0
31 January 1974
Union Bank Of India
0
15 November 1984
Union Bank Of India
0
06 February 1974
Union Bank Of India
0
23 October 1974
Union Bank Of India
0
29 August 2001
Union Bank Of India
0
19 June 2000
Union Bank Of India
0
01 February 1974
Union Bank Of India
0
02 September 1980
Union Bank Of India
0
16 July 2001
Union Bank Of India
0
21 June 1988
Union Bank Of India
0
26 September 1977
Union Bank Of India
0
07 September 1976
Union Bank Of India
0
23 September 1975
Union Bank Of India
0
24 November 1973
Union Bank Of India
0
14 November 1973
Union Bank Of India
0
Documents
Form DPT-3-04052020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30072019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form BEN - 2-25072019_signed
Declaration under section 90-20072019
Auditor?s certificate-25062019
Form DPT-3-25062019
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-14-29042017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170429
