Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,385,000
Authorised Capital
20,000,000

Directors

Sanket Bharatbhai Patel
Sanket Bharatbhai Patel
Director/Designated Partner
over 2 years ago
Harshadkumar Mohanlal Patel
Harshadkumar Mohanlal Patel
Director/Designated Partner
almost 3 years ago
Rajesh Mohanlal Patel
Rajesh Mohanlal Patel
Director/Designated Partner
almost 3 years ago
Dhruvin Rajeshkumar Patel
Dhruvin Rajeshkumar Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Pravin Harjibhai Patel
Pravin Harjibhai Patel
Additional Director
over 7 years ago
Krunal Pravinbhai Patel
Krunal Pravinbhai Patel
Director
almost 20 years ago

Patents

Movable Dendrocalamus Strictus Sofa With Interchangable Cloths

The present invention relates method and system for the construction of the furniture using the Dendrocalamus Strictus, a bamboo species. The present invention very light weight and energy efficient with a low carbon footprint and is completely dismantable, updatable and eco-friendly. With minute attention to the gr...

Lc700 Mechanism For A Recliner Revolving Chair And Related Thereof

The present invention relates to a recliner revolving chair (100) containing LC700 mechanism that possess capability of transforming the shape of the seat and back which literally envelopes the person and gives the body support in all the right places with minimum efforts. The present invention comprises an associat...

Registered Trademarks

The Air Series Hof Furniture Systems

[Class : 20] Furniture, Mirrors, Picture Frames, Goods (Not Included In Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes Materials Or Plastics,.

The Air Series Chair’s That... Hof Furniture Systems

[Class : 20] Furniture, Mirrors, Picture Frames, Goods (Not Included In Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes Materials Or Plastics.

Ooh & Aah Hof Furniture Systems

[Class : 20] Furniture, Mirrors, Picture Frames, Goods (Not Included In Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes Materials Or Plastics,
View +43 more Brands for Hof Furniture System Private Limited.

Charges

19 Crore
25 March 2019
Kotak Mahindra Bank Limited
1 Crore
16 January 2019
Kotak Mahindra Bank Limited
55 Lak
16 August 2017
Kotak Mahindra Bank Limited
16 Crore
20 February 2016
State Bank Of India
8 Crore
02 February 2016
State Bank Of India
8 Crore
20 January 2007
Union Bank Of India
6 Crore
21 December 2011
Union Bank Of India
6 Crore
16 January 2007
Union Bank Of India
3 Crore
10 July 2020
Kotak Mahindra Bank Limited
1 Crore
16 August 2017
Others
0
16 January 2019
Others
0
25 March 2019
Others
0
10 July 2020
Others
0
02 February 2016
State Bank Of India
0
16 January 2007
Union Bank Of India
0
21 December 2011
Union Bank Of India
0
20 February 2016
State Bank Of India
0
20 January 2007
Union Bank Of India
0
16 August 2017
Others
0
16 January 2019
Others
0
25 March 2019
Others
0
10 July 2020
Others
0
02 February 2016
State Bank Of India
0
16 January 2007
Union Bank Of India
0
21 December 2011
Union Bank Of India
0
20 February 2016
State Bank Of India
0
20 January 2007
Union Bank Of India
0
16 August 2017
Others
0
16 January 2019
Others
0
25 March 2019
Others
0
10 July 2020
Others
0
02 February 2016
State Bank Of India
0
16 January 2007
Union Bank Of India
0
21 December 2011
Union Bank Of India
0
20 February 2016
State Bank Of India
0
20 January 2007
Union Bank Of India
0

Documents

Form MGT-14-09112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Altered memorandum of association-06112020
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-15092020
Form MR-1-05092020_signed
Copy of shareholders resolution-05092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05092020
Copy of board resolution-05092020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of MGT-8-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-01102019-signed
Copy of board resolution-25072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25072019