Company Information

CIN
Status
Date of Incorporation
29 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sabina Huseni Bhanpurawala
Sabina Huseni Bhanpurawala
Director/Designated Partner
about 2 years ago
Ashrafulla Abdulmajid Khan
Ashrafulla Abdulmajid Khan
Director/Designated Partner
over 2 years ago
Fatima Murtuza Officewala
Fatima Murtuza Officewala
Director/Designated Partner
over 2 years ago
Aijaz Saifuddin Bhanpurwala
Aijaz Saifuddin Bhanpurwala
Director
over 2 years ago
Fatema Husseni Bhanpurwala
Fatema Husseni Bhanpurwala
Director/Designated Partner
over 3 years ago
. Ramakrishna
. Ramakrishna
Director/Designated Partner
about 4 years ago
Hasina Aijaz Bhanpurwala
Hasina Aijaz Bhanpurwala
Director
over 18 years ago
Jayanth Rajaramarao Mosale
Jayanth Rajaramarao Mosale
Director
over 20 years ago
Ali Aijaz Bhanppurawala
Ali Aijaz Bhanppurawala
Director
over 22 years ago
Huseini Abdulkadar Kapadia
Huseini Abdulkadar Kapadia
Director
over 22 years ago
Husaini Saifuddin Bhanpurwala
Husaini Saifuddin Bhanpurwala
Director
almost 36 years ago
Saifuddin Fazalhussein Bhanpurawala
Saifuddin Fazalhussein Bhanpurawala
Director
almost 36 years ago

Past Directors

Zainab Dawood Bahrainwala
Zainab Dawood Bahrainwala
Director
about 20 years ago

Patents

A Mattress And A Method Of Manufacturing A Mattress

A mattress and a method for the manufacture of a mattress, relates to the field of bedding systems. A mattress comprised of a shell defining a plurality of horizontal slots along the breadth of said mattress, fixed on a bottom layer. A plurality of resiliently compressible block elements receivable in said plurality...

Mattresses Providing Luxurious Comfort And Orthopedic Support To The Body

The present invention relates to mattresses providing luxurious comfort and Orthopedic support to the body which provide comfort similar to the comfortable mattresses commercially available as well as which provide support to the body similar to the orthopedic mattresses commercially available. These mattresses are ...

Registered Trademarks

Ergoshell Mattress Technology Foam Home India

[Class : 20] Mattresses, Spring Mattresses, Pillows,Sofas,Waterbeds Included In Class 20.

Fables By Foam Home Foam Home India

[Class : 20] Mattresses, Spring Mattresses, Pillows, Sofas, Waterbeds Included In Class 20.

Ortho Prime Mattress R.P.Foam Home

[Class : 20] Pu Foam Sheets, Cushions, Mattresses And Pillows
View +23 more Brands for Foam Home (India ) Private Limited.

Charges

8 Crore
08 March 2019
The Saraswat Co-operative Bank Limited
2 Crore
30 December 2017
The Saraswat Co-op. Bank Ltd.
1 Crore
30 December 2017
The Saraswat Co-op. Bank Ltd.
5 Crore
29 March 1996
State Bank Of India
80 Lak
02 May 1995
State Bank Of Hyderabad
33 Lak
31 October 2023
Others
0
18 July 2022
Others
0
07 May 2022
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
08 March 2019
Others
0
29 March 1996
State Bank Of India
0
02 May 1995
State Bank Of Hyderabad
0
31 October 2023
Others
0
18 July 2022
Others
0
07 May 2022
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
08 March 2019
Others
0
29 March 1996
State Bank Of India
0
02 May 1995
State Bank Of Hyderabad
0
31 October 2023
Others
0
18 July 2022
Others
0
07 May 2022
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
08 March 2019
Others
0
29 March 1996
State Bank Of India
0
02 May 1995
State Bank Of Hyderabad
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Acknowledgement received from company-08052019
Form DIR-11-08052019_signed
Proof of dispatch-08052019
Notice of resignation filed with the company-08052019
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201