Company Information
CIN
Status
Date of Incorporation
15 June 1955
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
30,000,000
Directors
Bhupendra Kanchanlal Shroff
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pranav Bhaskarbhai Khira
Additional Director
about 7 years ago
about 7 years ago
Sachin Bhaskar Khira
Additional Director
about 7 years ago
about 7 years ago
Nilima Sachin Khira
Director
almost 10 years ago
almost 10 years ago
Bhaskar Jayanand Khira
Managing Director
over 70 years ago
over 70 years ago
Registered Trademarks
[Class : 20] Steel Furniture.
Charges
17 March 2004
The Union Co Op Bank Ltd.
19 Lak
03 November 1999
The Union Co-op. Bank Ltd.
40 Lak
13 January 1999
The Union Co-op. Bank Ltd.
30 Lak
26 July 1990
State Bank Of India
1 Crore
13 January 1999
The Union Co-op. Bank Ltd.
0
26 July 1990
State Bank Of India
0
03 November 1999
The Union Co-op. Bank Ltd.
0
17 March 2004
The Union Co Op Bank Ltd.
0
13 January 1999
The Union Co-op. Bank Ltd.
0
26 July 1990
State Bank Of India
0
03 November 1999
The Union Co-op. Bank Ltd.
0
17 March 2004
The Union Co Op Bank Ltd.
0
Documents
Form AOC-4-29112023-signed
List of Directors;-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Form AOC-4-18092023_signed
Form INC-22-05012023
Optional Attachment-(1)-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05012023
Optional Attachment-(2)-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form DPT-3-22062022_signed
Optional Attachment-(1)-20062022
Form AOC-4-07022022-signed
List of Directors;-28122021
Optional Attachment-(1)-28122021
List of share holders, debenture holders;-28122021
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form MGT-7A-30122021_signed
Form DPT-3-01072021_signed
