Company Information
CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Pankaj Bhogilal Gathani
Managing Director
over 31 years ago
over 31 years ago
Chandani Pankaj Gathani
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 17] Rubber Products Under Class 17.
[Class : 1] Chemical Products Used In Industries & Agriculture.
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 : 31] Onions, Fresh Fruits And Vegetables, Food Stuff Under Class 31.
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 May 2016
Union Bank Of India
1 Crore
21 September 2011
Union Bank Of India
50 Lak
18 February 1999
Gujrat Industrial Investment Corportion Limited
2 Crore
10 December 1997
Bank Of India
15 Lak
30 January 1996
The Shamrao Vithal Co-operative Bank Limited
1 Lak
13 January 1995
The Shamroa Vithal Co-op; Bank Ltd.
7 Lak
06 December 2001
Uco Bank
75 Lak
02 May 2016
Others
0
30 January 1996
The Shamrao Vithal Co-operative Bank Limited
0
18 February 1999
Gujrat Industrial Investment Corportion Limited
0
13 January 1995
The Shamroa Vithal Co-op; Bank Ltd.
0
10 December 1997
Bank Of India
0
06 December 2001
Uco Bank
0
21 September 2011
Union Bank Of India
0
02 May 2016
Others
0
30 January 1996
The Shamrao Vithal Co-operative Bank Limited
0
18 February 1999
Gujrat Industrial Investment Corportion Limited
0
13 January 1995
The Shamroa Vithal Co-op; Bank Ltd.
0
10 December 1997
Bank Of India
0
06 December 2001
Uco Bank
0
21 September 2011
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of MGT-8-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of MGT-8-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29072016
Instrument(s) of creation or modification of charge;-29072016
Form CHG-1-29072016_signed
Optional Attachment-(2)-29072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160729
Form AOC-4-131215.OCT
