Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Chirag Ashwinbhai Parekh
Chirag Ashwinbhai Parekh
Director/Designated Partner
about 15 years ago

Past Directors

Manish Chunilal Thakkar
Manish Chunilal Thakkar
Additional Director
over 6 years ago
Ashwin Mohanlal Parekh
Ashwin Mohanlal Parekh
Director
about 13 years ago
Shetal Chirag Parekh
Shetal Chirag Parekh
Director
about 15 years ago

Patents

Germ Free (Anti Microbial) Colour Coated Silica Quartz Granules And Preparation Method Thereof

ABSTRACT “Germ Free (Anti-microbial) colour coated silica quartz granules and preparation method thereof” The present invention contemplates to provide Germ Free (anti-microbial) colour coated silica quartz granules and preparation method thereof wherein the granules are prepared from natural silica quartz granu...

Bio Based Colour Coated Silica Quartz Granules And Preparation Method Thereof

The present invention contemplates to provide bio-based sand coating material and preparation method thereof wherein the 100% natural Silica quartz is coated with the bio-pigments to provide a bio-based coated sand granules to result in the final near to green and eco-friendly bio-based pigment coated Silica Quartz ...

Registered Trademarks

Bed 2 Spoon Acrycol Minerals

[Class : 35] Retailing Including Online And Department Store Services And Wholesale Distributorship Connected With Sanitary Installations, Kitchen Appliances And Accessories, Kitchen Sinks, Faucets, Kitchen Cutlery, Food Waste Disposer, Wash Basin For Bathroom, Furniture, Bedroom Accessories And Hardware; Commercial Information And Advice For Consumers [Consumer Advice Shop]...

Bed To Spoon Acrycol Minerals

[Class : 35] Retailing Including Online And Department Store Services And Wholesale Distributorship Connected With Sanitary Installations, Kitchen Appliances And Accessories, Kitchen Sinks, Faucets, Kitchen Cutlery, Food Waste Disposer, Wash Basin For Bathroom, Furniture, Bedroom Accessories And Hardware; Commercial Information And Advice For Consumers [Consumer Advice Shop]...

Charges

6 Crore
27 August 2021
Axis Bank Limited
6 Crore
16 October 2021
Hdfc Bank Limited
59 Lak
08 September 2023
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
27 August 2021
Axis Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
27 August 2021
Axis Bank Limited
0

Documents

Form MSME FORM I-05022021_signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-02122020-signed
Form DIR-12-01122020_signed
Form DPT-3-21092020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form INC-22-31082019_signed
Optional Attachment-(1)-31082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082019
Copies of the utility bills as mentioned above (not older than two months)-31082019
Optional Attachment-(2)-31082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31082019
Form INC-22-28082019_signed
Copies of the utility bills as mentioned above (not older than two months)-28082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28082019
Optional Attachment-(1)-28082019
Form DPT-3-28062019