Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hiren Kantilal Shah
Hiren Kantilal Shah
Director/Designated Partner
about 7 years ago
Rasseek Jivraj Hariya
Rasseek Jivraj Hariya
Managing Director
almost 20 years ago

Past Directors

Sonal Rasik Hariya
Sonal Rasik Hariya
Director
almost 20 years ago

Registered Trademarks

Mumbai Accessory Private Limited Mumbai Accessory

[Class : 35] Retailing, Marketing And Online Business Of Readymade Garments And Immitation Jewellery Included In Class 35.

Mumbai Home Decor Mumbai Accessory

[Class : 24] Home Furnishing Included In Class 24.

Ma (Label) Mumbai Accessory

[Class : 35] Retailing, Marketing, Export Of Readymade Garments And Immitation Jewellery Included In Class 35.
View +3 more Brands for Mumbai Accessory Private Limited.

Charges

2 Crore
30 September 2015
Citi Bank N.a.
2 Crore
26 March 2012
Dena Bank
1 Crore
29 December 2020
Icici Bank Limited
98 Lak
29 December 2020
Others
0
30 September 2015
Citi Bank N.a.
0
26 March 2012
Dena Bank
0
29 December 2020
Others
0
30 September 2015
Citi Bank N.a.
0
26 March 2012
Dena Bank
0
29 December 2020
Others
0
30 September 2015
Citi Bank N.a.
0
26 March 2012
Dena Bank
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-12042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-30032019_signed
Declaration by first director-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
CERTIFICATE OF SATISFACTION OF CHARGE-20180825