Company Information
CIN
Status
Date of Incorporation
28 June 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Bimal Kumar Jhunjhunwala
Director
over 52 years ago
over 52 years ago
Past Directors
Vikas Bimalkumar Jhunjhunwala
Additional Director
almost 11 years ago
almost 11 years ago
Devapriya Kanoria
Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods Of All Kinds.
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
14 March 1980
United Commercial Bank
90 Thousand
30 March 1976
The Maharashtra State Financial Corporation
67 Thousand
27 August 1974
The Gimtal Bank Of Commerce Ltd.
3 Lak
14 March 1980
United Commercial Bank
0
27 August 1974
The Gimtal Bank Of Commerce Ltd.
0
30 March 1976
The Maharashtra State Financial Corporation
0
14 March 1980
United Commercial Bank
0
27 August 1974
The Gimtal Bank Of Commerce Ltd.
0
30 March 1976
The Maharashtra State Financial Corporation
0
14 March 1980
United Commercial Bank
0
27 August 1974
The Gimtal Bank Of Commerce Ltd.
0
30 March 1976
The Maharashtra State Financial Corporation
0
Documents
Form AOC-4-29122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-21122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-26062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-14-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
