Company Information
CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Adnan Latif Nensey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saif Hoosein Nensey
Director
over 24 years ago
over 24 years ago
Husain Sultan Ali Nensey
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 20] Furnitures, Mirrors, Picture Frames, Articles Of Wood, Corks, Reeds, Plastics And Canes And Parts Of The Aforesaid Goods Included In Class 20.
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
30 July 2011
Indian Bank
3 Crore
30 July 2011
Indian Bank
0
30 July 2011
Indian Bank
0
30 July 2011
Indian Bank
0
30 July 2011
Indian Bank
0
Documents
Form DPT-3-21102020-signed
Form MSME FORM I-07082020_signed
Form DPT-3-09062020-signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form AOC-5-07012020-signed
Copy of board resolution-02012020
Form MSME FORM I-07122019_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-4-02042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Letter of the charge holder stating that the amount has been satisfied-01042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-18122018_signed
