Company Information

CIN
Status
Date of Incorporation
15 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
52,500,000

Directors

Deepak Hundraj Sadarangani
Deepak Hundraj Sadarangani
Director/Designated Partner
about 8 years ago
Jagdish Danomal Jagwani
Jagdish Danomal Jagwani
Director/Designated Partner
about 8 years ago
Sunaina Kamal Jagwani
Sunaina Kamal Jagwani
Director/Designated Partner
over 20 years ago
Priya Lalit Advani
Priya Lalit Advani
Director/Designated Partner
over 27 years ago

Past Directors

Veena Kamal Jagwani
Veena Kamal Jagwani
Director
about 3 years ago
Hrushita Jai Advani
Hrushita Jai Advani
Whole Time Director
over 12 years ago
Anita Jiwatram Mansukhani
Anita Jiwatram Mansukhani
Whole Time Director
about 18 years ago
Bhavna Kamal Jagwani
Bhavna Kamal Jagwani
Director
over 20 years ago
Ashok Kumar Omkarlal Joshi
Ashok Kumar Omkarlal Joshi
Whole Time Director
about 21 years ago
Jaya Rohit Buxani
Jaya Rohit Buxani
Director
over 27 years ago
Meghna Kamal Jagwani
Meghna Kamal Jagwani
Director
almost 39 years ago
Kamal Metharam Jagwani
Kamal Metharam Jagwani
Managing Director
almost 39 years ago
Harkishin Dhuilanomal Chatlani
Harkishin Dhuilanomal Chatlani
Managing Director
almost 39 years ago

Registered Trademarks

Amazing Reads India Book Distributors Bombay

[Class : 41] Publishing; Publishing And Editing Services; Electronic And Online Digital Publishing; Publishing Of Books, Audio Books, E Books, Re Prints, Manuscripts, Photographs, Magazines, Texts, Newspapers, Booklets, Brochures, Calendars, Catalogues, Journals, Leaflets, Pamphlets Manuals, Periodicals, Printed Matter, Newsletters, Guide Books, Travel Maps And City Director...

Amazing Reads India Book Distributors Bombay

[Class : 35] Providing Authors A Web Based Platform For The Sale And Promotion Of The Books And Magazines; Online Retail Book Store Services Featuring, Display And Selling Books And Magazines; Distribution Of Books, Magazines, Catalogues, Publicity Materials, Flyers, Prospectuses, Brochures, Samples, Organizing And Conducting Promotional Book Fairs; Advertising And Promotion...

Ibd India Book Distributors (Bombay)... India Book Distributors Bombay

[Class : 41] Publishing, Publishing Services, Publication Of Electronic Books And Journals Online; Publication Of Printed Matter, Magazines And Newspapers; Production And Publishing Of Printed Matter For Entertainment And Teaching Purposes, Publishing Of Books, Newspapers, Magazines, Journals, Periodicals, E Books, Newsletters, Photographs, Guide Books, Travel Maps And City ...
View +2 more Brands for India Book Distributors (Bombay) Limited.

Charges

3 Crore
11 September 2006
Hdfc Bank Limited
3 Crore
05 June 1993
Oman International Bank S.a.o
2 Crore
05 June 1993
Oman International Bank S.a.o
35 Lak
27 April 1989
Oman International Bank S.a.o
1 Crore
10 September 1987
American Express Bank Ltd.
45 Lak
29 June 1987
American Express Bank Ltd.
24 Lak
22 July 2003
Global Trust Bank Ltd.
1 Crore
27 April 1989
Oman International Bank S.a.o
0
05 June 1993
Oman International Bank S.a.o
0
29 June 1987
American Express Bank Ltd.
0
10 September 1987
American Express Bank Ltd.
0
05 June 1993
Oman International Bank S.a.o
0
11 September 2006
Hdfc Bank Limited
0
22 July 2003
Global Trust Bank Ltd.
0
27 April 1989
Oman International Bank S.a.o
0
05 June 1993
Oman International Bank S.a.o
0
29 June 1987
American Express Bank Ltd.
0
10 September 1987
American Express Bank Ltd.
0
05 June 1993
Oman International Bank S.a.o
0
11 September 2006
Hdfc Bank Limited
0
22 July 2003
Global Trust Bank Ltd.
0

Documents

Optional Attachment-(5)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Form DIR-12-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form PAS-6-23122020_signed
Optional Attachment-(1)-19122020
Optional Attachment-(1)-16122020
Form DIR-12-11112020_signed
Evidence of cessation;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-21092020-signed
Form MGT-14-05022020-signed
Form INC-22-31012020_signed
Optional Attachment-(2)-24012020
Altered articles of association-24012020
Optional Attachment-(1)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Altered memorandum of association-24012020
Optional Attachment-(3)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form BEN - 2-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019