Company Information
CIN
Status
Date of Incorporation
01 July 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
380,000
Authorised Capital
500,000
Directors
Bansi Chunilal Salla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Salla
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Vinod Tibrewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Vinod Tibrewala
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Uma Vishal Tibrewala
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 20] Glass Article And Artifacts And Paintings
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 : 16] Retail And Wholesaler Of Glass Article And Artifacts And Paintings And Promotional Items
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 : 35] Retail And Wholesaler Of Glass Article And Artifacts And Paintings And Advertising
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.
Charges
28 August 1995
The Janakalyan Sahakari Bank Ltd.
75 Lak
21 August 1991
Central Bank Of India
7 Lak
10 June 1986
Central Bank Of India
4 Lak
06 June 1981
Bombay State Financial Corporation
25 Thousand
26 November 1980
Central Bank Of India
4 Lak
24 November 1980
Central Bank Of India
2 Lak
21 November 1980
Central Bank Of India
2 Lak
26 August 1977
Canara Bank
50 Thousand
15 March 1976
Central Bank Of India
1 Lak
01 March 1976
Central Bank Of India
13 Thousand
07 November 1978
Canara Bank
1 Lak
23 March 1979
Canara Bank
50 Thousand
13 March 1978
Canara Bank
50 Thousand
29 April 1977
Canara Bank
2 Lak
29 December 1975
Central Bank Of India
50 Thousand
20 May 2023
Yes Bank Limited
0
10 June 1986
Central Bank Of India
0
29 April 1977
Canara Bank
0
13 March 1978
Canara Bank
0
29 December 1975
Central Bank Of India
0
26 November 1980
Central Bank Of India
0
15 March 1976
Central Bank Of India
0
28 August 1995
The Janakalyan Sahakari Bank Ltd.
0
21 August 1991
Central Bank Of India
0
06 June 1981
Bombay State Financial Corporation
0
24 November 1980
Central Bank Of India
0
21 November 1980
Central Bank Of India
0
23 March 1979
Canara Bank
0
26 August 1977
Canara Bank
0
01 March 1976
Central Bank Of India
0
07 November 1978
Canara Bank
0
20 May 2023
Yes Bank Limited
0
10 June 1986
Central Bank Of India
0
29 April 1977
Canara Bank
0
13 March 1978
Canara Bank
0
29 December 1975
Central Bank Of India
0
26 November 1980
Central Bank Of India
0
15 March 1976
Central Bank Of India
0
28 August 1995
The Janakalyan Sahakari Bank Ltd.
0
21 August 1991
Central Bank Of India
0
06 June 1981
Bombay State Financial Corporation
0
24 November 1980
Central Bank Of India
0
21 November 1980
Central Bank Of India
0
23 March 1979
Canara Bank
0
26 August 1977
Canara Bank
0
01 March 1976
Central Bank Of India
0
07 November 1978
Canara Bank
0
20 May 2023
Yes Bank Limited
0
10 June 1986
Central Bank Of India
0
29 April 1977
Canara Bank
0
13 March 1978
Canara Bank
0
29 December 1975
Central Bank Of India
0
26 November 1980
Central Bank Of India
0
15 March 1976
Central Bank Of India
0
28 August 1995
The Janakalyan Sahakari Bank Ltd.
0
21 August 1991
Central Bank Of India
0
06 June 1981
Bombay State Financial Corporation
0
24 November 1980
Central Bank Of India
0
21 November 1980
Central Bank Of India
0
23 March 1979
Canara Bank
0
26 August 1977
Canara Bank
0
01 March 1976
Central Bank Of India
0
07 November 1978
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form AOC-4-26122022
Optional Attachment-(1)-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022_signed
Form DPT-3-04072022_signed
Form ADT-1-02042022_signed
Form AOC-5-30032022-signed
List of share holders, debenture holders;-25032022
List of Directors;-25032022
Approval letter for extension of AGM;-25032022
Form MGT-7A-25032022_signed
Form AOC-4-22032022_signed
Copy of board resolution-21032022
Form INC-22-23022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Form MGT-14-21022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Copies of the utility bills as mentioned above (not older than two months)-22022022
Copy of board resolution authorizing giving of notice-22022022
Directors report as per section 134(3)-14022022
Approval letter of extension of financial year or AGM-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Copy of written consent given by auditor-15022022
Copy of the intimation sent by company-15022022
Copy of resolution passed by the company-15022022
Form AOC-4-28022021_signed
