Company Information
CIN
Status
Date of Incorporation
07 September 1967
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
484,120
Authorised Capital
2,500,000
Directors
Rushd Mowjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Masuma Sajid Mowjee
Director
about 19 years ago
about 19 years ago
Sajid Mowjee
Director
over 42 years ago
over 42 years ago
Registered Trademarks
[Class : 6] Stainless Steel Butt Hinges.
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 : 6] Metal Hardware, Common Metal And Their Alloys, Metal Building Materials, Pipes And Tubes, Safes, Goods Of Common Metal, Ironmongery, Metal Doors And Windows Fitting Made Of Metal (Hinges, Tower Bolts, Sliding Door Bolts, Door Handles, Hasps & Staples, Locking Bolts And Bed Bolts).
[Class : 6] Hinges Of Different Types, Tower Bolts Of Different Types, Hasps And Staples, Door Bolt, Pad Bolt, Locking Bolt, Door Handles, Butts And Bolts Of Different Types.
Charges
01 December 2008
Union Bank Of India
1 Crore
24 June 2005
Unio Bank Of India
7 Lak
03 January 1968
Unio Bank Of India
10 Lak
21 May 2023
Others
0
31 December 2021
Others
0
23 February 2022
Others
0
01 December 2008
Others
0
03 January 1968
Unio Bank Of India
0
24 June 2005
Unio Bank Of India
0
21 May 2023
Others
0
31 December 2021
Others
0
23 February 2022
Others
0
01 December 2008
Others
0
03 January 1968
Unio Bank Of India
0
24 June 2005
Unio Bank Of India
0
Documents
Form AOC-4-08022024_signed
Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-26112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112023
Form ADT-1-22092023_signed
Copy of the intimation sent by company-22092023
Copy of written consent given by auditor-22092023
Copy of resolution passed by the company-22092023
Form ADT-3-15092023_signed
Resignation letter-13092023
Form MGT-7A-21112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form AOC-4-18032022_signed
Form MGT-7-09032022_signed
List of share holders, debenture holders;-08032022
Instrument(s) of creation or modification of charge;-25022022
Form CHG-1-25022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220225
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Instrument(s) of creation or modification of charge;-19012022
Form CHG-1-19012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220119
