Company Information
CIN
Status
Date of Incorporation
07 March 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,500,000
Directors
Yvonne Carrol Dmello
Director
over 2 years ago
over 2 years ago
Russell Francis D'mello
Director
over 35 years ago
over 35 years ago
Past Directors
Jignesh Pruthviraj Raul
Director
about 6 years ago
about 6 years ago
Joshva Savio Dmello
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 8] Hand Tools And Implements (Hand Operated), Cutlery Side Arms, Razors Included In Class 8.
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
22 March 1994
State Bank Of India
15 Lak
22 March 1994
State Bank Of India
37 Lak
14 April 1980
State Bank Of India
50 Lak
14 April 1980
State Bank Of India
16 Lak
22 March 1994
State Bank Of India
0
14 April 1980
State Bank Of India
0
14 April 1980
State Bank Of India
0
22 March 1994
State Bank Of India
0
22 March 1994
State Bank Of India
0
14 April 1980
State Bank Of India
0
14 April 1980
State Bank Of India
0
22 March 1994
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-28072020-signed
Form DIR-12-05012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
