Company Information
CIN
Status
Date of Incorporation
01 April 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,800
Authorised Capital
2,500,000
Directors
Dinesh Muljibhai Parmar
Director
over 21 years ago
over 21 years ago
Yashraj Narayan Chauhan
Director/Designated Partner
over 24 years ago
over 24 years ago
Narayan Gopalji Chauhan
Director/Designated Partner
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 21] Glasware Not Included In Other Classes.
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
27 March 1986
Allahabad Bank
7 Lak
27 March 1986
Allahabad Bank
0
27 March 1986
Allahabad Bank
0
Documents
Form AOC-4-15122023_signed
Form MGT-7A-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
List of Directors;-25102023
List of share holders, debenture holders;-25102023
Form AOC-4-25102023
Form MGT-7A-25102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Copy of the intimation sent by company-12102023
Form AOC-4-25092023_signed
Form ADT-1-25082023_signed
Form ADT-1-18072023_signed
Copy of resolution passed by the company-18072023
Optional Attachment-(1)-18072023
Copy of written consent given by auditor-18072023
Copy of the intimation sent by company-18072023
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Directors report as per section 134(3)-08102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102021
