Company Information

CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,085,360
Authorised Capital
15,485,360

Directors

Parbat Punja Patel
Parbat Punja Patel
Director/Designated Partner
almost 3 years ago
Ramji Punja Patel
Ramji Punja Patel
Director/Designated Partner
over 4 years ago

Past Directors

Jayanti Raghu Manjeri
Jayanti Raghu Manjeri
Additional Director
over 8 years ago
Rithu Kanakraj Pattali
Rithu Kanakraj Pattali
Director
almost 12 years ago
Rahul Kanakraj
Rahul Kanakraj
Director
almost 17 years ago
Kanakraj Pattali Viswanthan
Kanakraj Pattali Viswanthan
Director
almost 21 years ago

Registered Trademarks

Miraclean Miraclean Tools

[Class : 3] Floor Cleaning Preparations, All Purpose Cleaners, Cleaning Preparations For Bathroom Use, Pine Oils For Cleaning Floors , Toilet, Glass, Hard Surface & Oven Cleaners, Polishes And Creams For Wood, Shoes, Metal & Floor Etc., Liquid Perfumes, Room Perfume Sprays, Cleaning Sprays, Deodorants And Antiperspirants, Liquid Soap For Dish, Hand & Face Washing, Hand Clean...

Charges

1 Crore
13 October 2020
Axis Bank Limited
1 Crore
13 October 2020
Axis Bank Limited
0
13 October 2020
Axis Bank Limited
0
13 October 2020
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Proof of dispatch-09102020
Form DIR-11-09102020_signed
Acknowledgement received from company-09102020
Notice of resignation filed with the company-09102020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form DPT-3-02092020-signed
Form ADT-3-28082020_signed
Resignation letter-28082020
Form INC-22-30072020_signed
Copies of the utility bills as mentioned above (not older than two months)-27072020
Copy of board resolution authorizing giving of notice-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019