Company Information
CIN
Status
Date of Incorporation
01 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rama Raj Soni
Director
about 18 years ago
about 18 years ago
Smithali Naman Soni
Director
about 18 years ago
about 18 years ago
Rajkumar Babulal Soni
Director
over 29 years ago
over 29 years ago
Naman Babulal Soni
Director
over 34 years ago
over 34 years ago
Past Directors
Dinesh Kumar Rathi
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 24] Furnishing Fabrics, Curtains, Table Covers, Bed Sheets, Pillowcases, Bed Covers, Blankets, Bed, Table And Bath Lingen, Napkins, Towels Of All Sizes, Dhotis, Dress Materials, Suiting, Shirting And Textile Piece Goods
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
12 October 1995
Central Bank Ofindia
10 Lak
17 November 2004
Syndicatebank
25 Lak
12 April 2017
Syndicate Bank
16 Lak
12 April 2017
Syndicate Bank
0
17 November 2004
Syndicatebank
0
12 October 1995
Central Bank Ofindia
0
12 April 2017
Syndicate Bank
0
17 November 2004
Syndicatebank
0
12 October 1995
Central Bank Ofindia
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form CHG-4-07122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Letter of the charge holder stating that the amount has been satisfied-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-24102017_signed
Instrument(s) of creation or modification of charge;-24102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171024
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-030316.OCT
