Company Information

CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
201,000
Authorised Capital
500,000

Directors

Prakash Nanji Patel
Prakash Nanji Patel
Director
almost 20 years ago

Past Directors

Nanji Deva Patel
Nanji Deva Patel
Director
over 22 years ago
Kesar Nanji Patel
Kesar Nanji Patel
Director
over 22 years ago

Registered Trademarks

Gebi (Label) Gebi Glass India

[Class : 21] Opal Glass, Jars (Glass ) (Carboys), Glass Basins, Figurines (Statuettes) Of Porcelain, Terra Cotta Or Glass, Fibre Glass Other Than For Insulation Or Textile Use, Fiber Glass Thread, Not For Textile Use, Glassware (Painted ), Glass (Unworked Or Semi Work (Except Building Glass), Glass Wool Other Than For Insulation, Glass Stoppers, Glass Incorporating Fine Ele...

Gebi Gebi Glass (India) Pvt.Ltd.... Gebi Glass India

[Class : 19] Building Glass, Safety Glass And Insulating Glass (Building) Included In Class 19.

Gebi Gebi Glass (India) Pvt.Ltd.... Gebi Glass India

[Class : 20] Furniture, Mirrors [Looking Glasses] And Glass (Silvered) [Mirrors].

Charges

0
09 October 2009
Union Bank Of India
20 Lak
27 February 2004
Union Bank Of India
20 Lak
27 February 2004
Union Bank Of India
22 Lak
09 October 2009
Union Bank Of India
0
27 February 2004
Union Bank Of India
0
27 February 2004
Union Bank Of India
0
09 October 2009
Union Bank Of India
0
27 February 2004
Union Bank Of India
0
27 February 2004
Union Bank Of India
0
09 October 2009
Union Bank Of India
0
27 February 2004
Union Bank Of India
0
27 February 2004
Union Bank Of India
0

Documents

Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(1)-20032020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Optional Attachment-(4)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(3)-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019