Company Information
CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
3,500,000
Directors
Himadri Shachin Nanavati
Director
over 2 years ago
over 2 years ago
Shachin Jagdish Nanavati
Director
over 2 years ago
over 2 years ago
Past Directors
Nandlal Hundraj Moolchandani
Whole Time Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 6] Locksmith"S Work, Locks, Hinges, Door Closers, Floor Springs, Knockdown Furniture Fitting Of Metal Included In Class 6, Metal Building Materials; Hardware Of Metals.
[Class : 20] Furniture.
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.
[Class : 20] All Type Of Furniture Included In Class 20.
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.
View +3 more Brands for Efficient Gadgets Limited.
Charges
14 February 2003
Bank Of India
45 Lak
14 October 1998
Bank Of India
63 Thousand
27 October 1999
Bank Of India
5 Lak
27 October 1999
Bank Of India
5 Lak
01 August 2002
Bank Of India
39 Thousand
01 August 2002
Bank Of India
0
14 February 2003
Bank Of India
0
27 October 1999
Bank Of India
0
14 October 1998
Bank Of India
0
27 October 1999
Bank Of India
0
01 August 2002
Bank Of India
0
14 February 2003
Bank Of India
0
27 October 1999
Bank Of India
0
14 October 1998
Bank Of India
0
27 October 1999
Bank Of India
0
01 August 2002
Bank Of India
0
14 February 2003
Bank Of India
0
27 October 1999
Bank Of India
0
14 October 1998
Bank Of India
0
27 October 1999
Bank Of India
0
01 August 2002
Bank Of India
0
14 February 2003
Bank Of India
0
27 October 1999
Bank Of India
0
14 October 1998
Bank Of India
0
27 October 1999
Bank Of India
0
01 August 2002
Bank Of India
0
14 February 2003
Bank Of India
0
27 October 1999
Bank Of India
0
14 October 1998
Bank Of India
0
27 October 1999
Bank Of India
0
Documents
Form DPT-3-08092020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Optional Attachment-(1)-18072018
Form DIR-12-18072018_signed
Optional Attachment-(3)-18072018
Optional Attachment-(2)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
List of share holders, debenture holders;-01072018
Optional Attachment-(1)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
