Company Information

CIN
Status
Date of Incorporation
15 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000

Directors

Asif Fazlani
Asif Fazlani
Director/Designated Partner
over 2 years ago
Faisal Fazlani
Faisal Fazlani
Director/Designated Partner
almost 3 years ago
Iqbal Fazlani
Iqbal Fazlani
Director/Designated Partner
about 3 years ago
Nadeem Yunus Fazlani
Nadeem Yunus Fazlani
Director
over 17 years ago
Arif Fazlani
Arif Fazlani
Director
almost 33 years ago

Past Directors

Abdul Kader Fazlani
Abdul Kader Fazlani
Director
over 34 years ago

Registered Trademarks

Shaan Packaging (Label In Black... Borsad Tobacco Company

[Class : 34] Tobacco, Raw Tobacco And Chewing Tobacco; Hookah Tobacco; Tobacco Molasses; Tobacco Substitutes, Namely Flavoured Molasses, Herbal Molasses; Molasses For Use In Smoking Through Hookah; Tobacco In Paste Form; Snus; Smoking Tobacco; Smokeless Tobacco; Tobacco Leaves; Manufactured Tobacco; Cigarettes; Smoking Pipes; Smokers’ Articles; Smoking Apparatus Namely, Hook...

Shaan (Label In Black And... Borsad Tobacco Company

[Class : 34] Tobacco, Raw Tobacco And Chewing Tobacco; Hookah Tobacco; Tobacco Molasses; Tobacco Substitutes, Namely Flavoured Molasses, Herbal Molasses; Molasses For Use In Smoking Through Hookah; Tobacco In Paste Form; Snus; Smoking Tobacco; Smokeless Tobacco; Tobacco Leaves; Manufactured Tobacco; Cigarettes; Smoking Pipes; Smokers’ Articles; Smoking Apparatus Namely, Hook...

Shaan (Label In Colour) Borsad Tobacco Company

[Class : 34] Tobacco, Raw Tobacco And Chewing Tobacco; Hookah Tobacco; Tobacco Molasses; Tobacco Substitutes, Namely Flavoured Molasses, Herbal Molasses; Molasses For Use In Smoking Through Hookah; Tobacco In Paste Form; Snus; Smoking Tobacco; Smokeless Tobacco; Tobacco Leaves; Manufactured Tobacco; Cigarettes; Smoking Pipes; Smokers’ Articles; Smoking Apparatus Namely, Hook...
View +44 more Brands for Borsad Tobacco Company Private Limited.

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019_signed
Form AOC-4-11112019_signed
Company CSR policy as per section 135(4)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Details of other Entity(s)-08112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-18062019-signed
Auditor?s certificate-10052019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Form AOC - 4 CFS-27112018_signed