Company Information

CIN
Status
Date of Incorporation
20 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhimanyu Rajesh Aggarwal
Abhimanyu Rajesh Aggarwal
Additional Director
about 15 years ago
Rajesh Virainder Aggarwal
Rajesh Virainder Aggarwal
Director
almost 20 years ago
Suman Rajesh Aggarwal
Suman Rajesh Aggarwal
Director
about 40 years ago

Past Directors

Amit Swarupchand Lodha
Amit Swarupchand Lodha
Director
over 24 years ago

Registered Trademarks

Dinemate Alsuma Investments

[Class : 8] Manufacturing And Trading Of Cutlery, Knife In Class 08

Cutmate Alsuma Investments

[Class : 8] Manufacturing And Trading Of Cutlery, Knife In Class 08

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form AOC-4-22022019_signed
Form ADT-1-16022019_signed
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Copy of resolution passed by the company-16022019
Copy of the intimation sent by company-16022019
Copy of written consent given by auditor-16022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-06022019
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Form23AC-140115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
-021114.OCT
Form INC-22-211014.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-080413 for the FY ending on-310312.OCT
Form 18-211212.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-201012 for the FY ending on-310312.OCT