Company Information
CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
79,686,280
Authorised Capital
90,000,000
Directors
Aliasgar Aftab Nalwala
Wholetime Director
almost 17 years ago
almost 17 years ago
Past Directors
Aftab Ahmedali Nalwala
Managing Director
almost 17 years ago
almost 17 years ago
Insiya Abbas Rangwala
Director
about 20 years ago
about 20 years ago
Tasneem Husain Baldiwala
Director
over 22 years ago
over 22 years ago
Munira Aftab Nalwala
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 17] Sillicon Sealent Included In Class 17.[Class : 3] Tyre Rejuvenator, Shining Interior/Dash Board, Leather Wax, Crab & Choke Cleaner, Anti Rust Remover, Foam Cleaner, Engine Degreaser, Tyre Shine, Carundercoat, Wax Polishing, Preparation For Cleaning Denfures Included In Class 3.[Class : 2] Spray Paint Included In Class 2.
Charges
13 September 2010
Bank Of Maharashtra
20 Lak
16 January 2007
Bank Of Maharashtra
32 Lak
02 August 2006
Thane Bharat Sahakari Bank Limited
1 Crore
18 June 1994
Bombay Mercantile Co-op; Bank Ltd.
2 Lak
18 January 1995
Bombay Mercantile Co-op; Bank Ltd.
2 Lak
05 March 1997
Bombay Mercantile Co-op; Bank Ltd.
70 Lak
12 September 1994
Bombay Mercantile Co-op Bank Ltd.
0
12 May 1995
Bombay Mercantile Co-op Bank Ltd
0
12 May 1995
Bombay Mercantile Co-op Bank Ltd
0
05 March 1997
Bombay Mercantile Co-op; Bank Ltd.
0
02 August 2006
Thane Bharat Sahakari Bank Limited
0
18 January 1995
Bombay Mercantile Co-op; Bank Ltd.
0
12 September 1994
Bombay Mercantile Co-op Bank Ltd.
0
13 September 2010
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
18 June 1994
Bombay Mercantile Co-op; Bank Ltd.
0
12 May 1995
Bombay Mercantile Co-op Bank Ltd
0
05 March 1997
Bombay Mercantile Co-op; Bank Ltd.
0
02 August 2006
Thane Bharat Sahakari Bank Limited
0
18 January 1995
Bombay Mercantile Co-op; Bank Ltd.
0
12 September 1994
Bombay Mercantile Co-op Bank Ltd.
0
13 September 2010
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
18 June 1994
Bombay Mercantile Co-op; Bank Ltd.
0
12 May 1995
Bombay Mercantile Co-op Bank Ltd
0
05 March 1997
Bombay Mercantile Co-op; Bank Ltd.
0
02 August 2006
Thane Bharat Sahakari Bank Limited
0
18 January 1995
Bombay Mercantile Co-op; Bank Ltd.
0
12 September 1994
Bombay Mercantile Co-op Bank Ltd.
0
13 September 2010
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
18 June 1994
Bombay Mercantile Co-op; Bank Ltd.
0
12 May 1995
Bombay Mercantile Co-op Bank Ltd
0
05 March 1997
Bombay Mercantile Co-op; Bank Ltd.
0
02 August 2006
Thane Bharat Sahakari Bank Limited
0
18 January 1995
Bombay Mercantile Co-op; Bank Ltd.
0
12 September 1994
Bombay Mercantile Co-op Bank Ltd.
0
13 September 2010
Bank Of Maharashtra
0
16 January 2007
Bank Of Maharashtra
0
18 June 1994
Bombay Mercantile Co-op; Bank Ltd.
0
Documents
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4(XBRL)-19102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
Form AOC-4(XBRL)-27102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Optional Attachment-(1)-23112016
Form_AOC4-XBRL_signed_form_JHRANADE_20161123144347.pdf-23112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-14102016_signed
Optional Attachment-(1)-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
XBRL document in respect of financial statement 17-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-211215.OCT
