Company Information
CIN
Status
Date of Incorporation
10 March 2006
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
Laxmanbhai Ravjibhai Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Binit Praful Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Mukesh Laxman Patel
Director/Designated Partner
over 19 years ago
over 19 years ago
Ashwin Laxman Patel
Director/Designated Partner
over 19 years ago
over 19 years ago
Shantubhai Ravjibhai Patel
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Pratik Praful Shah
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers).
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 : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.
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 : 25] Clothing, Footwear, Headgear.
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.
View +39 more Brands for Thalia Labh Homemakers Private Limited.
Charges
01 February 2017
Capital Plus Finance Private Limited
50 Lak
09 December 2015
The Satara Sahakari Bank Ltd.
2 Crore
15 October 2013
The Satara Sahakari Bank Ltd. Mumbai
2 Crore
11 November 2011
Kotak Mahindra Bank Limited
4 Crore
15 February 2007
The Satara Sahakari Bank Limited-branch Panvel
1 Crore
03 December 2014
Capital Plus Finance Private Limited
50 Lak
01 February 2017
Others
0
03 December 2014
Capital Plus Finance Private Limited
0
09 December 2015
The Satara Sahakari Bank Ltd.
0
15 October 2013
The Satara Sahakari Bank Ltd. Mumbai
0
15 February 2007
The Satara Sahakari Bank Limited-branch Panvel
0
11 November 2011
Kotak Mahindra Bank Limited
0
01 February 2017
Others
0
03 December 2014
Capital Plus Finance Private Limited
0
09 December 2015
The Satara Sahakari Bank Ltd.
0
15 October 2013
The Satara Sahakari Bank Ltd. Mumbai
0
15 February 2007
The Satara Sahakari Bank Limited-branch Panvel
0
11 November 2011
Kotak Mahindra Bank Limited
0
01 February 2017
Others
0
03 December 2014
Capital Plus Finance Private Limited
0
09 December 2015
The Satara Sahakari Bank Ltd.
0
15 October 2013
The Satara Sahakari Bank Ltd. Mumbai
0
15 February 2007
The Satara Sahakari Bank Limited-branch Panvel
0
11 November 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-09012020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-08102019_signed
Optional Attachment-(1)-04102019
Form MGT-7-21092019_signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
List of share holders, debenture holders;-19092019
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Letter of appointment;-18052017
Interest in other entities;-18052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170408
Form MGT-14-05042017-signed
Altered articles of association-28032017
Altered memorandum of association-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Form CHG-1-17022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170217
Instrument(s) of creation or modification of charge;-16022017
Form CHG-4-15022017_signed
Letter of the charge holder stating that the amount has been satisfied-15022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170215
