Company Information
CIN
Status
Date of Incorporation
10 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
115,600
Authorised Capital
18,700,000
Directors
Vishad Padmanabh Mafatlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Ramanlal Dave
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Durgashankar Pandya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupal Vishad Mafatlal
Director
over 17 years ago
over 17 years ago
Past Directors
Bipin Khushalchand Ghiya
Director
over 25 years ago
over 25 years ago
Rekha Hrishikesh Mafatlal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments.
[Class : 13] Firearms; Ammunition And Projectiles; Explosives; Fireworks.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
View +42 more Brands for Mafatlal Impex Private Limited.
Charges
11 August 2016
Jm Financial Products Limited
45 Crore
11 August 2016
Others
0
11 August 2016
Others
0
11 August 2016
Others
0
Documents
Form DPT-3-05062020-signed
Form SH-8-24022020-signed
Form SH-9-18022020-signed
Form MGT-14-29012020-signed
Altered articles of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Auditor's report-24012020
Statement of assets and liabilities-24012020
Copy of the board resolution-24012020
Audited financial statements of last three years-24012020
Affidavit as per rule 65(3)-24012020
Copy of Special Resolution-24012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24012020
Declaration by auditor(s)-24012020
Copy of board resolution-24012020
Details of the promoters of the company-24012020
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-03012020_signed
Supplementary or Test audit report under section 143-30122019
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Optional Attachment-(1)-30122019
Form AOC - 4 CFS-30122019
Form AOC-4-29122019_signed
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
