Company Information
CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Joseph Jagannathan Mudaliar
Director
about 3 years ago
about 3 years ago
Jayamary Joseph Mudaliar
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 14] Imitation Jewellery (Form Of Gold Jewellery) Included In Class 14.
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.
[Class : 14] Imitation Jewellery (Form Of Gold Jewellery) Included In Class 14.
Charges
17 January 2014
Bassein Catholic Co-operative Bank Limited
2 Crore
10 March 2015
Axis Bank Limited
50 Lak
20 June 2009
Bassein Catholic Co-operative Bank Limited
25 Lak
13 January 2009
The Bassein Catholic Co-op Bank Ltd
3 Crore
20 June 2009
Bassein Catholic Co-operative Bank Limited
0
10 March 2015
Axis Bank Limited
0
17 January 2014
Bassein Catholic Co-operative Bank Limited
0
13 January 2009
The Bassein Catholic Co-op Bank Ltd
0
20 June 2009
Bassein Catholic Co-operative Bank Limited
0
10 March 2015
Axis Bank Limited
0
17 January 2014
Bassein Catholic Co-operative Bank Limited
0
13 January 2009
The Bassein Catholic Co-op Bank Ltd
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14022019_signed
Copy of written consent given by auditor-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(3)-14022019
Form ADT-3-04022019_signed
Resignation letter-04022019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-4-03082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180803
Letter of the charge holder stating that the amount has been satisfied-28072018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form CHG-4-03042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Letter of the charge holder stating that the amount has been satisfied-31032017
Form MGT-7-28112016_signed
List of share holders, debenture holders;-22112016
