Company Information
CIN
Status
Date of Incorporation
15 March 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Past Directors
Nikhil Jitendra Mehta
Whole Time Director
over 15 years ago
over 15 years ago
Jitendra Kumar Umedchand Mehta
Additional Director
over 17 years ago
over 17 years ago
Saroj Jitendra Kumar Mehta
Additional Director
over 17 years ago
over 17 years ago
Paras Jitendra Mehta
Additional Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 11] Installations For Lighting Heating Cooking And Refrigerating Purposes.
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 : 9] Sound Recording Instruments And Apparatus, Telephone Instruments And Telephonic Apparatus Photographic And Measuring Instruments, Talking Machines, Calculating Machines, Coin Or Counter Freed Apparatus.
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
31 August 2013
Hdb Financial Services Limited
1 Crore
21 April 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
31 August 2013
Hdb Financial Services Limited
0
21 April 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
31 August 2013
Hdb Financial Services Limited
0
21 April 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
31 August 2013
Hdb Financial Services Limited
0
Documents
Form AOC-4-21012024_signed
Form MGT-7A-17012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-15092023_signed
List of share holders, debenture holders;-11092023
List of Directors;-11092023
Form AOC-4-11092023_signed
Form AOC-4-07092023_signed
Directors report as per section 134(3)-05092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092023
Directors report as per section 134(3)-30082023
Approval letter of extension of financial year or AGM-30082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082023
Form MGT-7A-05042022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Copy of written consent given by auditor-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
