Company Information
CIN
Status
Date of Incorporation
20 June 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
466,800
Authorised Capital
17,870,000
Directors
Ashwin Ajaymohan Sarup
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Mohan Anand Sarup
Director/Designated Partner
over 6 years ago
over 6 years ago
Tara Anand Sarup
Director/Designated Partner
about 41 years ago
about 41 years ago
Past Directors
Suvesh Venugopalan Nair
Director
over 7 years ago
over 7 years ago
Amrit Roopchand Mahtani
Additional Director
about 10 years ago
about 10 years ago
Tara Anand Sarup
Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 20] Cork Stoppers, Cork Sheets, Cork Rods, Cork Discs, Rubberised Cork Sheets And Cork Blocks.
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
02 February 2016
Hdfc Bank Limited
14 Crore
14 January 2016
Hdfc Bank Limited
12 Crore
15 March 2016
Hdfc Bank Limited
12 Crore
06 January 2013
Indian Overseas Bank
8 Crore
30 June 2011
Indian Overseas Bank
4 Crore
06 February 2003
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
30 June 2011
Indian Overseas Bank
0
14 January 2016
Hdfc Bank Limited
0
02 February 2016
Hdfc Bank Limited
0
15 March 2016
Hdfc Bank Limited
0
06 January 2013
Indian Overseas Bank
0
06 February 2003
Indian Overseas Bank
0
30 June 2011
Indian Overseas Bank
0
14 January 2016
Hdfc Bank Limited
0
02 February 2016
Hdfc Bank Limited
0
15 March 2016
Hdfc Bank Limited
0
06 January 2013
Indian Overseas Bank
0
Documents
Form MGT-7-06012024_signed
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Copy of MGT-8-21112023
Form MGT-7-21112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112023
XBRL document in respect Consolidated financial statement-03112023
Form AOC-4(XBRL)-03112023_signed
Optional Attachment-(1)-14122022
List of share holders, debenture holders;-14122022
Copy of MGT-8-14122022
Optional Attachment-(2)-14122022
Form MGT-7-14122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112022
XBRL document in respect Consolidated financial statement-10112022
Form AOC-4(XBRL)-16112022_signed
Form DPT-3-24062022_signed
Form SH-7-10032022-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form AOC-4-01012021_signed
Form DPT-3-31122020_signed
Form PAS-3-03072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072020
Copy of Board or Shareholders? resolution-02072020
Form SH-7-09042020-signed
Form MGT-14-19032020-signed
