Company Information

CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,001,000
Authorised Capital
65,000,000

Directors

Ajaykumar Dineshkumar Vaghani
Ajaykumar Dineshkumar Vaghani
Director/Designated Partner
over 2 years ago
Manisha Ajay Vaghani
Manisha Ajay Vaghani
Director
over 22 years ago
Rakesh Kathotia
Rakesh Kathotia
Director
over 25 years ago

Past Directors

Radhika Sameer Rane
Radhika Sameer Rane
Additional Director
over 4 years ago
Pankaj Bhogilal Bhaya
Pankaj Bhogilal Bhaya
Additional Director
over 5 years ago
Sanjay Maheshchandra Shukla
Sanjay Maheshchandra Shukla
Additional Director
about 9 years ago

Registered Trademarks

Treo Miltion Global

[Class : 21] Glassware, Opalware, Household, Or Kitchen Utensils And Contaners,(Not Preceious Metal Or Coated Therewith); Combs,And Sponges, Brushes (Except Paint Brushes) Brush Making Material, Artical For Cleaning Purpose, Steel Wool,Unworked Or Semi Worked Glass,Porcelain And Earthenwareutensils, Containers, Non Stick Utensils, Pressure Cookers (Non Electric), Pressure Pa...

Charges

4 Crore
07 November 2002
State Bank Of India
4 Crore
07 November 2002
State Bank Of India
0
07 November 2002
State Bank Of India
0
07 November 2002
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-10022021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-30122020_signed
Form DIR-12-22052020_signed
Evidence of cessation;-21052020
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-31072019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed