Company Information
CIN
Status
Date of Incorporation
03 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Dhiraj Virji Gala
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohan Dungarshi Karani
Director
over 14 years ago
over 14 years ago
Past Directors
Pinak Dhiraj Gala
Additional Director
over 10 years ago
over 10 years ago
Vishaant Dhiraj Gala
Director
over 10 years ago
over 10 years ago
Bharat Mohan Karani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] Tissue Paper In The Form Of Rolls And
Sheets
[Class : 16] Toilet Rolls, Napkins, C Fold, Facial Tissues, Kitchen Towel, M Fold, N Fold, Pocket Tissue And All Other Types Of Paper Toiletries Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 October 2019
Hdfc Bank Limited
4 Lak
06 January 2017
Edelweiss Retail Finance Limited
14 Lak
22 May 2015
Edelweiss Retail Finance Limited
75 Lak
19 November 2014
Hdfc Bank Limited
2 Crore
19 March 2012
Bank Of Maharashtra
98 Lak
19 November 2014
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
22 May 2015
Edelweiss Retail Finance Limited
0
06 January 2017
Others
0
19 March 2012
Bank Of Maharashtra
0
19 November 2014
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
22 May 2015
Edelweiss Retail Finance Limited
0
06 January 2017
Others
0
19 March 2012
Bank Of Maharashtra
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210222
Form MGT-14-16022021-signed
Optional Attachment-(2)-25122020
Optional Attachment-(3)-25122020
Altered articles of association-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Altered memorandum of association-25122020
Optional Attachment-(1)-25122020
Altered memorandum of association-05122020
Altered articles of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Form DPT-3-06112020-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-21092020-signed
Form CHG-1-01122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-28112019
Form AOC-4-17112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-28062019
