Company Information
CIN
Status
Date of Incorporation
17 October 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shabbir Mazher Motiwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Shakera Mazher Motiwala
Director
about 36 years ago
about 36 years ago
Sona Mozar Motiwalla
Director
over 54 years ago
over 54 years ago
Mazher Torab Motiwala
Director
over 54 years ago
over 54 years ago
Past Directors
Mozar Motiwalla
Director
over 54 years ago
over 54 years ago
Registered Trademarks
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Bleaching Preparations For Household Purposes; Colour Brightening Chemicals For Household Purposes; Colour Removing Preparations; Fabric Softe...
[Class : 5] Sanitary Preparations For Medical Purposes; Sanitary Preparations For Personal Hygiene; Deodorants, Other Than For Human Beings Or For Animals; Moisture Absorbers; Moisture Control Agents; Humidity Controller Agents; Sanitizer; Cleaning Agents; Anti Bacterial And Anti Fungal Preparations; Disinfectants; Odour Absorbers.
[Class : 29] Oils And Fats For Food; Edible Fats; Fatty Substances For The Manufacture Of Edible Fats; Oil For Culinary Purposes Including Maize/ Corn Oil, Olive Oil For Food, Palm Oil For Food, Palm Kernel Oil For Food, Sunflower Oil For Food, Sesame Oil, Rice Barn Oil, Soya Bean Oil, Coconut Oil, Peanut Oil, Colza Oil For Food; Milk And Milk Products Including Butter, Crea...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122023
Directors report as per section 134(3)-02122023
Form AOC-4-02122023_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023_signed
List of Directors;-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
List of share holders, debenture holders;-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022_signed
Form MGT-7A-09112022
Form MGT-7A-09022022_signed
List of share holders, debenture holders;-08022022
Approval letter for extension of AGM;-08022022
List of Directors;-08022022
Directors report as per section 134(3)-27122021
Approval letter of extension of financial year or AGM-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4-27122021_signed
Form ADT-3-22122021_signed
Form ADT-1-22122021_signed
Copy of the intimation sent by company-22122021
Copy of written consent given by auditor-22122021
Copy of resolution passed by the company-22122021
Resignation letter-22122021
Form DPT-3-29062021_signed
Form CFSS-2020-04062021_signed
Form DPT-3-18122020_signed
List of share holders, debenture holders;-04122020
