Company Information
CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Mithalal Jain
Director
almost 15 years ago
almost 15 years ago
Lalit Mithalalji Kachhara
Director
almost 15 years ago
almost 15 years ago
Prakash Mithalal Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Chandra Parkash Mithalalji Jain
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Safes, Goods Of Common Metal Not Included In Other Classes, Ores.) Aluminium Extrusions Of All Kinds And Sizes, Alumi...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
16 February 2017
City Union Bank Limited
60 Lak
16 February 2017
City Union Bank Limited
0
16 February 2017
City Union Bank Limited
0
16 February 2017
City Union Bank Limited
0
16 February 2017
City Union Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form CHG-1-03032017_signed
Instrument(s) of creation or modification of charge;-03032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-121215.OCT
Form ADT-1-021115.OCT
Optional Attachment 1-251015.PDF
