Company Information
CIN
Status
Date of Incorporation
05 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Santoshkumar Narayanprasad Poddar
Director
over 2 years ago
over 2 years ago
Nirmaladevi Santoshkumar Poddar
Director
about 46 years ago
about 46 years ago
Past Directors
Anirudh Santoshkumar Poddar
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 8] Safety Razors And Safety Razor Blades.
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 : 7] Hack Saws, Band Saws, Metal Cutting Saws And Other Saws Included In Class 7 And Machine Tools.
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
13 December 2012
State Bank Of India
15 Crore
19 March 2011
State Bank Of India
9 Crore
19 March 2011
State Bank Of India
0
13 December 2012
State Bank Of India
0
19 March 2011
State Bank Of India
0
13 December 2012
State Bank Of India
0
19 March 2011
State Bank Of India
0
13 December 2012
State Bank Of India
0
Documents
Form DIR-12-07112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
Optional Attachment-(1)-01032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-13122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Directors report as per section 134(3)-04122017
Form ADT-1-08112017_signed
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
Optional Attachment-(1)-06112017
Copy of resolution passed by the company-06112017
Letter of appointment;-03102017
