Company Information
CIN
Status
Date of Incorporation
17 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Dilip Swarupchand Sanghvi
Director
over 2 years ago
over 2 years ago
Nitul Dilip Sanghavi
Individual Promoter
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Hardware Goods Including Castors And Wheels, Drawer Runners, Drawer Hinges, Drawer Handles, Locks And Latches, Door And Window Fittings Of Metal, Door Closure, Sliding Door Fittings, Floor Springs, Furniture Fittings, Decorative Hardware Fittings Included In Class 6
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 6] Hardware Goods Including Castors And Wheels, Drawer Runners, Drawer Hinges, Drawer Handles, Locks And Latches, Door And Window Fittings Of Metal, Door Closure, Sliding Door Fittings, Floor Springs, Furniture Fittings, Decorative Hardware Fittings Included In Class 6
[Class : 6] Hardware Goods Including Castors And Wheels, Drawer Runners, Drawer Hinges, Drawer Handles, Locks And Latches, Door And Window Fittings Of Metal, Door Closure, Sliding Door
Fittings, Floor Springs, Furniture Fittings, Decorative Hardware Fittings Included In Class 6
View +1 more Brands for Jyoti Architectural Products Private Limited.
Charges
20 April 2012
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
27 January 2009
Bank Of India
2 Crore
20 April 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2009
Bank Of India
0
20 April 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2009
Bank Of India
0
20 April 2012
The Hongkong And Shanghai Banking Corporation Limited
0
27 January 2009
Bank Of India
0
Documents
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-19032018
Copy of board resolution authorizing giving of notice-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Instrument(s) of creation or modification of charge;-13062016
