Company Information
CIN
Status
Date of Incorporation
01 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Avani Ashesh Masturlal
Director
about 2 years ago
about 2 years ago
Ashesh Brijmohan Masturlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Anil Zaveri
Director/Designated Partner
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 16] Books, Manuals, Booklets, Brochures, Flyers, Packaging Materials And Boxes, Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Photographs; Stationery; Plastic Materials For Packaging (Not Included In Other Classes).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Filter Products, Tools, Equipments And Machines; Machines And Machine Tools; Motors And Engines (Except For Land Vehicles).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Filter Products, Tools, Equipments And Machines; Machines And Machine Tools; Motors And Engines (Except For Land Vehicles).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Masturlal Fabrichem Private Limited..
Charges
12 December 2017
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31 March 2010
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31 May 2006
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1 Crore
31 May 2006
The Saraswat Co-operative Bank Ltd.
2 Crore
05 August 2004
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5 Crore
13 June 2014
The Saraswat Co-operative Bank Ltd.
55 Lak
16 April 2014
The Saraswat Cooperative Bank Ltd
35 Lak
08 December 2009
The Saraswat Co-op Bank Ltd
50 Lak
15 October 2011
The Saraswat Cooperative Bank Ltd
1 Crore
16 April 2014
The Saraswat Cooperative Bank Ltd Sme Nariman Poin
15 Lak
21 August 2012
The Saraswat Cooperative Bank Ltd
91 Lak
04 January 2013
The Saraswat Cooperative Bank Ltd
21 Lak
24 October 2011
Citi Bank N.a.
1 Crore
30 August 1996
Bombay Mercantile Co-operative Bak Ltd.
6 Lak
20 May 1995
Bombay Mercantile Co-operative Bak Ltd.
7 Lak
24 September 1993
Bombay Mercantile Co-operative Bak Ltd.
9 Lak
10 June 1993
Bombay Mercantile Co-operative Bak Ltd.
10 Lak
05 April 1995
Bombay Mercantile Co-operative Bak Ltd.
15 Lak
23 November 2000
Bombay Mercantile Co-operative Bak Ltd.
13 Lak
01 August 1991
Bombay Mercantile Co-operative Bak Ltd.
11 Lak
01 August 1991
Bombay Mercantile Co-operative Bak Ltd.
11 Lak
30 August 1996
Bombay Mercantile Co-operative Bak Ltd.
10 Lak
01 March 1995
Bombay Mercantile Co-operative Bak Ltd.
5 Lak
28 December 1996
Bombay Mercantile Co-operative Bak Ltd.
2 Lak
05 August 2004
The Saraswat Cooperative Bank Ltd
1 Crore
29 September 2020
Kotak Mahindra Bank Limited
78 Lak
28 February 2020
Kotak Mahindra Bank Limited
19 Crore
09 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2020
Others
0
31 May 2006
Others
0
28 February 2020
Others
0
05 August 2004
The Saraswat Cooperative Bank Ltd
0
31 May 2006
The Saraswat Co-operative Bank Ltd
0
01 August 1991
Bombay Mercantile Co-operative Bak Ltd.
0
28 December 1996
Bombay Mercantile Co-operative Bak Ltd.
0
30 August 1996
Bombay Mercantile Co-operative Bak Ltd.
0
01 March 1995
Bombay Mercantile Co-operative Bak Ltd.
0
16 April 2014
The Saraswat Cooperative Bank Ltd Sme Nariman Poin
0
21 August 2012
The Saraswat Cooperative Bank Ltd
0
24 October 2011
Citi Bank N.a.
0
15 October 2011
The Saraswat Cooperative Bank Ltd
0
13 June 2014
The Saraswat Co-operative Bank Ltd.
0
12 December 2017
Others
0
05 April 1995
Bombay Mercantile Co-operative Bak Ltd.
0
10 June 1993
Bombay Mercantile Co-operative Bak Ltd.
0
24 September 1993
Bombay Mercantile Co-operative Bak Ltd.
0
20 May 1995
Bombay Mercantile Co-operative Bak Ltd.
0
30 August 1996
Bombay Mercantile Co-operative Bak Ltd.
0
16 April 2014
The Saraswat Cooperative Bank Ltd
0
04 January 2013
The Saraswat Cooperative Bank Ltd
0
05 August 2004
The Saraswat Cooperative Bank Ltd
0
01 August 1991
Bombay Mercantile Co-operative Bak Ltd.
0
23 November 2000
Bombay Mercantile Co-operative Bak Ltd.
0
31 March 2010
The Saraswat Cooperative Bank Ltd
0
08 December 2009
The Saraswat Co-op Bank Ltd
0
27 June 2014
The Saraswat Cooperative Bank Ltd
0
09 November 2023
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2020
Others
0
31 May 2006
Others
0
28 February 2020
Others
0
05 August 2004
The Saraswat Cooperative Bank Ltd
0
31 May 2006
The Saraswat Co-operative Bank Ltd
0
01 August 1991
Bombay Mercantile Co-operative Bak Ltd.
0
28 December 1996
Bombay Mercantile Co-operative Bak Ltd.
0
30 August 1996
Bombay Mercantile Co-operative Bak Ltd.
0
01 March 1995
Bombay Mercantile Co-operative Bak Ltd.
0
16 April 2014
The Saraswat Cooperative Bank Ltd Sme Nariman Poin
0
21 August 2012
The Saraswat Cooperative Bank Ltd
0
24 October 2011
Citi Bank N.a.
0
15 October 2011
The Saraswat Cooperative Bank Ltd
0
13 June 2014
The Saraswat Co-operative Bank Ltd.
0
12 December 2017
Others
0
05 April 1995
Bombay Mercantile Co-operative Bak Ltd.
0
10 June 1993
Bombay Mercantile Co-operative Bak Ltd.
0
24 September 1993
Bombay Mercantile Co-operative Bak Ltd.
0
20 May 1995
Bombay Mercantile Co-operative Bak Ltd.
0
30 August 1996
Bombay Mercantile Co-operative Bak Ltd.
0
16 April 2014
The Saraswat Cooperative Bank Ltd
0
04 January 2013
The Saraswat Cooperative Bank Ltd
0
05 August 2004
The Saraswat Cooperative Bank Ltd
0
01 August 1991
Bombay Mercantile Co-operative Bak Ltd.
0
23 November 2000
Bombay Mercantile Co-operative Bak Ltd.
0
31 March 2010
The Saraswat Cooperative Bank Ltd
0
08 December 2009
The Saraswat Co-op Bank Ltd
0
27 June 2014
The Saraswat Cooperative Bank Ltd
0
Documents
Form CHG-4-05032021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-02122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Form CHG-4-01122020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-15102020-signed
Form DPT-3-24082020-signed
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-23042020
Form MSME FORM I-22032020_signed
Form MGT-14-20012020_signed
Optional Attachment-(5)-16012020
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(4)-16012020
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
