Company Information

CIN
Status
Date of Incorporation
18 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,115,000
Authorised Capital
20,000,000

Directors

Balmukand Arora
Balmukand Arora
Director
over 24 years ago

Past Directors

Ghanshyam Das Arora
Ghanshyam Das Arora
Director
over 24 years ago

Registered Trademarks

Sartaz Amgee Tapkir

[Class : 34] Snuff.

Tempoo Amgee Tapkir

[Class : 34] Snuff.

Maska Amgee Tapkir

[Class : 34] Chewing Tobacco Tabletsdisplay Status.

Charges

8 Crore
12 March 2015
Au Financiers (india) Limited
2 Crore
31 January 2014
Au Financiers (india) Limited
4 Crore
23 November 2012
Hdfc Bank Limited
1 Crore
02 January 1986
Bank Of Baroda
3 Lak
12 September 1989
Bank Of Baroda
17 Lak
17 August 1990
Bank Of Baroda Main Branch
1 Crore
23 November 2012
Hdfc Bank Limited
0
02 January 1986
Bank Of Baroda
0
17 August 1990
Bank Of Baroda Main Branch
0
12 September 1989
Bank Of Baroda
0
31 January 2014
Au Financiers (india) Limited
0
12 March 2015
Au Financiers (india) Limited
0
23 November 2012
Hdfc Bank Limited
0
02 January 1986
Bank Of Baroda
0
17 August 1990
Bank Of Baroda Main Branch
0
12 September 1989
Bank Of Baroda
0
31 January 2014
Au Financiers (india) Limited
0
12 March 2015
Au Financiers (india) Limited
0
23 November 2012
Hdfc Bank Limited
0
02 January 1986
Bank Of Baroda
0
17 August 1990
Bank Of Baroda Main Branch
0
12 September 1989
Bank Of Baroda
0
31 January 2014
Au Financiers (india) Limited
0
12 March 2015
Au Financiers (india) Limited
0

Documents

Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-160216.OCT
Form AOC-4-200116.OCT
Form ADT-1-310315.OCT
Form66-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form MGT-14-290315.OCT
Optional Attachment 2-290315.PDF
Optional Attachment 1-290315.PDF
Copy of resolution-290315.PDF
Optional Attachment 3-290315.PDF
Certificate of Registration of Mortgage-270315.PDF
Certificate of Registration of Mortgage-270315.PDF
Instrument of creation or modification of charge-270315.PDF
Optional Attachment 1-270315.PDF
Form CHG-1-270315.OCT
Certificate of Registration of Mortgage-270315.PDF
Certificate of Registration of Mortgage-060314.PDF
Instrument of creation or modification of charge-060314.PDF
Certificate of Registration of Mortgage-060314.PDF
Form 8-060314.OCT
Certificate of Registration of Mortgage-060314.PDF
Form23AC-230114 for the FY ending on-310313.OCT