Company Information

CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Damji Gokul Patelchaudhary
Damji Gokul Patelchaudhary
Managing Director
over 2 years ago
Meghji Gokul Chaudhary Patel
Meghji Gokul Chaudhary Patel
Director
over 19 years ago

Past Directors

Navin Manji Patel
Navin Manji Patel
Additional Director
about 9 years ago
Dinesh Gokar Chaudhary
Dinesh Gokar Chaudhary
Director
over 19 years ago
Kanta Dinesh Chaudhary
Kanta Dinesh Chaudhary
Director
over 27 years ago

Registered Trademarks

Bombay Stationers Bombay Stationers

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...

Charges

1 Crore
30 October 1998
State Bank Of India
1 Crore
30 October 1998
State Bank Of India
0
30 October 1998
State Bank Of India
0
30 October 1998
State Bank Of India
0

Documents

Form INC-22-25082020_signed
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copy of board resolution authorizing giving of notice-24082020
Evidence of cessation;-21082020
Notice of resignation;-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form MGT-14-21102019_signed
Optional Attachment-(1)-21102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form DPT-3-24062019-signed
Auditor?s certificate-19052019
Form CHG-1-03012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Form INC-28-02012019-signed
Optional Attachment-(1)-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018