Company Information
CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Nilesh Pramod Mehta
Director
over 2 years ago
over 2 years ago
Rupesh Pramod Mehta
Director
over 2 years ago
over 2 years ago
Samir Pramod Mehta
Director
over 2 years ago
over 2 years ago
Mita Nilesh Mehta
Director/Designated Partner
about 11 years ago
about 11 years ago
Dipali Samir Mehta
Director
about 11 years ago
about 11 years ago
Jayshree Rupesh Mehta
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Showrooms, Retail Stores And Services Regarding Kinds Of Plumbing Fittings And Products, Bathroom And Kitchen Furniture, Sanitary Ware And Water Supply
[Class : 35] Service Providing For Online And Offline Retail Business
Charges
31 May 2018
Dewan Housing Finance Corporation Limited
1 Crore
31 December 2010
Induslnd Bank Limited
19 Crore
26 September 2005
Bank Of Baroda
5 Crore
07 October 2005
Bank Of Baroda
3 Crore
02 August 2023
Axis Bank Limited
0
27 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
29 March 2022
Others
0
31 December 2010
Others
0
31 May 2018
Others
0
07 October 2005
Bank Of Baroda
0
26 September 2005
Bank Of Baroda
0
02 August 2023
Axis Bank Limited
0
27 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
29 March 2022
Others
0
31 December 2010
Others
0
31 May 2018
Others
0
07 October 2005
Bank Of Baroda
0
26 September 2005
Bank Of Baroda
0
02 August 2023
Axis Bank Limited
0
27 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0
29 March 2022
Others
0
31 December 2010
Others
0
31 May 2018
Others
0
07 October 2005
Bank Of Baroda
0
26 September 2005
Bank Of Baroda
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-21092020-signed
Optional Attachment-(2)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(3)-10092020
Form CHG-1-10092020
Form CHG-1-10092020_signed
Optional Attachment-(1)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Optional Attachment-(2)-06022019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
Optional Attachment-(3)-06022019
Optional Attachment-(1)-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
