Company Information
CIN
Status
Date of Incorporation
23 September 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,489,500
Authorised Capital
10,000,000
Directors
Zakiya Taherali Kagalwala
Director/Designated Partner
about 9 years ago
about 9 years ago
Asif Lampwala
Director/Designated Partner
about 14 years ago
about 14 years ago
Zohair Husain Abdul Husain Fidvi
Director/Designated Partner
about 14 years ago
about 14 years ago
Zainab Ashfaq Kagalwala
Director/Designated Partner
about 20 years ago
about 20 years ago
Moiz Abdullabhai Kagalwalla
Director/Designated Partner
over 22 years ago
over 22 years ago
Taherali Abdulla Bhai Kagalwala
Director/Designated Partner
almost 58 years ago
almost 58 years ago
Registered Trademarks
[Class : 11] Plumbing Products, Namely Showerheads
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.
[Class : 11] Showerheads, Hand Held Showers, Faucets, Tub Spouts, Water Pipe Couplers, And Shower Head Mounts.
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
14 June 2019
Corporation Bank
16 Lak
14 June 2019
Others
0
14 June 2019
Others
0
Documents
Acknowledgement received from company-16022022
Form DIR-11-16022022
Notice of resignation filed with the company-16022022
Proof of dispatch-16022022
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25122019_signed
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-06082019
Optional Attachment-(1)-26062019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-24112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Form AOC-4-24112017_signed
