Company Information
CIN
Status
Date of Incorporation
06 June 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
963,000
Authorised Capital
1,000,000
Directors
Munish Manmohan Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankrish Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Munish Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Munish Anand
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Sunish Manmohan Anand
Director
almost 41 years ago
almost 41 years ago
Manmohan Kishanlal Anand
Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods Including Synthetic Fabrics.
[Class : 23] Yarns And Threads.
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
21 December 1974
The New Bank O F Indialttd
2 Lak
01 October 1974
The New Bank O F Indialttd
5 Lak
21 July 1975
The New Bank O F Indialttd
1 Lak
25 June 1976
The New Bank O F Indialttd
7 Lak
14 June 1976
The New Bank O F Indialttd
7 Lak
21 July 1975
The New Bank O F Indialttd
0
14 June 1976
The New Bank O F Indialttd
0
25 June 1976
The New Bank O F Indialttd
0
21 December 1974
The New Bank O F Indialttd
0
01 October 1974
The New Bank O F Indialttd
0
21 July 1975
The New Bank O F Indialttd
0
14 June 1976
The New Bank O F Indialttd
0
25 June 1976
The New Bank O F Indialttd
0
21 December 1974
The New Bank O F Indialttd
0
01 October 1974
The New Bank O F Indialttd
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01112019_signed
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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-26062019
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
Altered articles of association-04042019
Optional Attachment-(1)-04042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Interest in other entities;-01102018
Optional Attachment-(2)-01102018
Evidence of cessation;-07082018
Notice of resignation;-07082018
