Company Information

CIN
Status
Date of Incorporation
08 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Phiroze Edul Havaldar
Phiroze Edul Havaldar
Director
about 3 years ago
Anahita Phiroze Havaldar
Anahita Phiroze Havaldar
Director
over 27 years ago
Binaifer Havaldar Antia
Binaifer Havaldar Antia
Director
about 36 years ago

Registered Trademarks

Megabook Mazda Imaging

[Class : 9] Cameras, Digital Photo Frames, Frames For Photographic Transparencies Being Goods Included In Class 9

Megabook Mazda Imaging

[Class : 16] Photographs, Printed Matter, Printed Publications, Photo Album, Photo Prints, Paintings, Digital Offset Prints; Customized Personalized Stationery, Brochures And Album; Magazines, Stationery; Plastic Materials For Packaging, Written Advertisement Materials, Being Goods Included In Class 16

Megabook Mazda Imaging

[Class : 40] Printing Services; Services Relating To Photographic Printing And Photographic Film Development; Photocomposing Services, Photo Developing And Printing And Designing Of Event And Photo Album; Printing Of Photo Albums; Printing Of Digital Offset, Brochures, Manuscript, Magazines, Invites, Visiting Cards; Sublimation Priming Services On Albums, Mugs, T Shirts, Mou...
View +6 more Brands for Mazda Imaging Private Limited.

Charges

4 Crore
07 December 2010
Idbi Bank Limited
1 Crore
02 February 2007
The Industrial Development Bank Of India Ltd.
75 Lak
22 May 2001
The United Western Bank Ltd
75 Lak
12 May 2001
The United Western Bank Ltd
45 Lak
10 December 1998
The United Western Bank Ltd
30 Lak
14 June 1996
United Western Bank Ltd
65 Lak
22 May 1995
United Western Bank Ltd
20 Lak
07 July 1987
Grindlays Bank
24 Lak
30 November 2004
Icici Bank Ltd
34 Lak
01 May 2005
Icici Bank Ltd
33 Lak
21 February 2004
Icici Bank Ltd
33 Lak
05 February 2007
Icici Bank Limited
59 Lak
05 January 2008
Icici Bank Limited
32 Lak
24 December 2008
Idbi Bank Limited
36 Lak
25 May 2006
Hewlett Packard Financial Services (india) Private
1 Crore
10 December 1998
The United Western Bank Ltd
0
24 December 2008
Idbi Bank Limited
0
21 February 2004
Icici Bank Ltd
0
07 July 1987
Grindlays Bank
0
12 May 2001
The United Western Bank Ltd
0
22 May 1995
United Western Bank Ltd
0
22 May 2001
The United Western Bank Ltd
0
30 November 2004
Icici Bank Ltd
0
14 June 1996
United Western Bank Ltd
0
07 December 2010
Idbi Bank Limited
0
05 January 2008
Icici Bank Limited
0
05 February 2007
Icici Bank Limited
0
01 May 2005
Icici Bank Ltd
0
25 May 2006
Hewlett Packard Financial Services (india) Private
0
02 February 2007
The Industrial Development Bank Of India Ltd.
0
10 December 1998
The United Western Bank Ltd
0
24 December 2008
Idbi Bank Limited
0
21 February 2004
Icici Bank Ltd
0
07 July 1987
Grindlays Bank
0
12 May 2001
The United Western Bank Ltd
0
22 May 1995
United Western Bank Ltd
0
22 May 2001
The United Western Bank Ltd
0
30 November 2004
Icici Bank Ltd
0
14 June 1996
United Western Bank Ltd
0
07 December 2010
Idbi Bank Limited
0
05 January 2008
Icici Bank Limited
0
05 February 2007
Icici Bank Limited
0
01 May 2005
Icici Bank Ltd
0
25 May 2006
Hewlett Packard Financial Services (india) Private
0
02 February 2007
The Industrial Development Bank Of India Ltd.
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
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
Details of other Entity(s)-15112019
Form MGT-7-15112019_signed
Form DPT-3-05112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Details of other Entity(s)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Details of other Entity(s)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of other Entity(s)-19112016