Company Information
CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
683,100
Authorised Capital
1,000,000
Directors
Tasnim Husain Bhetasiwala
Director
over 2 years ago
over 2 years ago
Najmuddin Husain Bhetasiwala
Director
about 17 years ago
about 17 years ago
Jumana Najmuddin Bhetasiwala
Director
almost 37 years ago
almost 37 years ago
Murtuza Najmuddin Bhetasiwala
Director
almost 39 years ago
almost 39 years ago
Past Directors
Fatema M Bhetasiwala
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 35] Retailing Services Related To Electrical And Hardware Apparatus
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 December 1987
Union Bank Of India
85 Lak
31 March 2022
Others
0
17 December 1987
Union Bank Of India
0
31 March 2022
Others
0
17 December 1987
Union Bank Of India
0
31 March 2022
Others
0
17 December 1987
Union Bank Of India
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-24122020_signed
Form DPT-3-16122020-signed
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MSME FORM I-29052019_signed
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
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Annual return as per schedule V of the Companies Act,1956-07022018
Form 20B-07022018_signed
Form 23AC-07022018_signed
Copy of the intimation received from the company - 2021.-02022018
Form 23B-02022018_signed
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
