Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000

Directors

Priya Rajendra Prasad Todi
Priya Rajendra Prasad Todi
Director
over 2 years ago
Shipra Rajendraprasad Todi
Shipra Rajendraprasad Todi
Director
over 18 years ago
Gayatridevi Rajendraprasad Todi
Gayatridevi Rajendraprasad Todi
Director
over 20 years ago

Past Directors

Rajendraprasad M Todi
Rajendraprasad M Todi
Director
almost 21 years ago

Registered Trademarks

Birlon Manama Impex

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers, Including In Class 24

Shipri Diamond Jewellery Manama Impex

[Class : 14] Diamond Jewellery Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments.

Charges

0
14 March 2013
Oriental Bank Of Commerce
2 Crore
14 March 2013
Oriental Bank Of Commerce
0
14 March 2013
Oriental Bank Of Commerce
0
14 March 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29062021-signed
Form DPT-3-23112020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Letter of the charge holder stating that the amount has been satisfied-03102017
Form CHG-4-03102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171003
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016