Company Information
CIN
Status
Date of Incorporation
09 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Usha Manmohan Malpani
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandeep Kumar Malpani
Director
almost 20 years ago
almost 20 years ago
Manmohan Motilal Malpani
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 19] Plywood, Block Board, Flush Door Included In Class 19.
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 : 19] Plywood, Flush Door, Block Board Board Included In Class 19.
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
07 December 1990
Nagpur Nagrik Sahakari Bank Ltd.
72 Thousand
24 March 1990
Nagpur Nagrik Sahakari Bank Ltd.
5 Lak
24 March 1990
Nagpur Nagrik Sahakari Bank Ltd.
0
07 December 1990
Nagpur Nagrik Sahakari Bank Ltd.
0
24 March 1990
Nagpur Nagrik Sahakari Bank Ltd.
0
07 December 1990
Nagpur Nagrik Sahakari Bank Ltd.
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-08122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-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
Form BEN - 2-21082019_signed
Declaration under section 90-14082019
Form DPT-3-29062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-20112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016
List of share holders, debenture holders;-20112016
