Company Information
CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,291,000
Authorised Capital
1,500,000
Directors
Santosh Manakchand Bothara
Director/Designated Partner
over 2 years ago
over 2 years ago
Pemraj Manakchand Bothara
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasann Pemraj Bothara
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurav Satish Bothara
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 20] Furniture; Plastic Containers; Plastic Bins.
[Class : 21] Household Or Kitchen Utensils And Containers,Jugs And Pots; Chopping Board; Plastic Storage Containers For Household And Domestic Use; Bowls And Plates; Baskets For Household Use; Tumblers.
[Class : 21] Small Doemstic Utensils And Containers (Neither Of Precious Metal Nor Coated Therewith), Ghamela And Buckets, Brushes (Other Than Paint Brushes), Brush Making Materials, Instruments And Material For Cleaning Purposes, Steelwool, Combs And Sponges, Glassware, Porcelain And Earthenware Not Included In Other Classes.
Charges
28 February 2013
Hdfc Bank Limited
6 Crore
09 February 2010
Bank Of Baroda (ahmednagar Branch)
6 Crore
26 December 1996
Nagar Urban Cooperative Bank Ltd.
43 Lak
14 September 1998
Nagar Urban Cooperative Bank Ltd.
25 Lak
14 September 1998
Nagar Urban Co-op. Bank Ltd.
25 Lak
29 September 2004
The Ahmednagar Merchant Cooperative Bank Limited
47 Lak
05 October 2004
Ahmednagar Merchant Cooperative Bank Limited
21 Lak
09 February 2010
Bank Of Baroda (ahmednagar Branch)
0
05 October 2004
Ahmednagar Merchant Cooperative Bank Limited
0
14 September 1998
Nagar Urban Co-op. Bank Ltd.
0
29 September 2004
The Ahmednagar Merchant Cooperative Bank Limited
0
26 December 1996
Nagar Urban Cooperative Bank Ltd.
0
14 September 1998
Nagar Urban Cooperative Bank Ltd.
0
28 February 2013
Hdfc Bank Limited
0
09 February 2010
Bank Of Baroda (ahmednagar Branch)
0
05 October 2004
Ahmednagar Merchant Cooperative Bank Limited
0
14 September 1998
Nagar Urban Co-op. Bank Ltd.
0
29 September 2004
The Ahmednagar Merchant Cooperative Bank Limited
0
26 December 1996
Nagar Urban Cooperative Bank Ltd.
0
14 September 1998
Nagar Urban Cooperative Bank Ltd.
0
28 February 2013
Hdfc Bank Limited
0
09 February 2010
Bank Of Baroda (ahmednagar Branch)
0
05 October 2004
Ahmednagar Merchant Cooperative Bank Limited
0
14 September 1998
Nagar Urban Co-op. Bank Ltd.
0
29 September 2004
The Ahmednagar Merchant Cooperative Bank Limited
0
26 December 1996
Nagar Urban Cooperative Bank Ltd.
0
14 September 1998
Nagar Urban Cooperative Bank Ltd.
0
28 February 2013
Hdfc Bank Limited
0
09 February 2010
Bank Of Baroda (ahmednagar Branch)
0
05 October 2004
Ahmednagar Merchant Cooperative Bank Limited
0
14 September 1998
Nagar Urban Co-op. Bank Ltd.
0
29 September 2004
The Ahmednagar Merchant Cooperative Bank Limited
0
26 December 1996
Nagar Urban Cooperative Bank Ltd.
0
14 September 1998
Nagar Urban Cooperative Bank Ltd.
0
28 February 2013
Hdfc Bank Limited
0
09 February 2010
Bank Of Baroda (ahmednagar Branch)
0
05 October 2004
Ahmednagar Merchant Cooperative Bank Limited
0
14 September 1998
Nagar Urban Co-op. Bank Ltd.
0
29 September 2004
The Ahmednagar Merchant Cooperative Bank Limited
0
26 December 1996
Nagar Urban Cooperative Bank Ltd.
0
14 September 1998
Nagar Urban Cooperative Bank Ltd.
0
28 February 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Form DPT-3-08112019-signed
Form DPT-3-23102019-signed
Form ADT-1-18102019_signed
Form MSME FORM I-16102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-05012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
