Company Information
CIN
Status
Date of Incorporation
15 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
88,892,000
Authorised Capital
100,000,000
Directors
Adnan Latif Nensey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saif Hoosein Nensey
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Nissa Hoosein Nensey
Director/Designated Partner
about 34 years ago
about 34 years ago
Husain Sultan Ali Nensey
Director/Designated Partner
about 34 years ago
about 34 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.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
12 October 2012
Indian Bank
12 Crore
01 August 2000
Development Credit Bank Ltd.
25 Lak
15 May 2000
Development Credit Bank Ltd.
1 Crore
23 September 2008
Development Credit Bank Limited
1 Crore
10 May 2021
Indian Bank
1 Crore
12 October 2012
Indian Bank
0
30 December 2021
Indian Bank
0
10 May 2021
Indian Bank
0
23 September 2008
Development Credit Bank Limited
0
15 May 2000
Development Credit Bank Ltd.
0
01 August 2000
Development Credit Bank Ltd.
0
12 October 2012
Indian Bank
0
30 December 2021
Indian Bank
0
10 May 2021
Indian Bank
0
23 September 2008
Development Credit Bank Limited
0
15 May 2000
Development Credit Bank Ltd.
0
01 August 2000
Development Credit Bank Ltd.
0
12 October 2012
Indian Bank
0
30 December 2021
Indian Bank
0
10 May 2021
Indian Bank
0
23 September 2008
Development Credit Bank Limited
0
15 May 2000
Development Credit Bank Ltd.
0
01 August 2000
Development Credit Bank Ltd.
0
12 October 2012
Indian Bank
0
30 December 2021
Indian Bank
0
10 May 2021
Indian Bank
0
23 September 2008
Development Credit Bank Limited
0
15 May 2000
Development Credit Bank Ltd.
0
01 August 2000
Development Credit Bank Ltd.
0
Documents
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(3)-28102020
Form CHG-1-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-21102020-signed
Form DPT-3-25042020-signed
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Form AOC-5-07012020-signed
Copy of board resolution-02012020
Form CHG-1-11122019_signed
Form MGT-7-11122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Form MSME FORM I-29112019_signed
Form AOC-4-17112019_signed
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 written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form CHG-1-16092019_signed
