Company Information
CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Nikhil Kamal Kishor Bisani
Individual Promoter
almost 13 years ago
almost 13 years ago
Ashok Harivallabh Bisani
Director/Designated Partner
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 19] Plywood, Board (Floor), Partation Board For Building, Fiber Board For Building.
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
28 May 2018
Indusind Bank Ltd.
5 Crore
18 June 2013
Oriental Bank Of Commerce Limited
2 Crore
18 March 2021
Induslnd Bank Limited
29 Lak
23 March 2022
Others
0
28 May 2018
Others
0
18 March 2021
Others
0
18 June 2013
Oriental Bank Of Commerce Limited
0
23 March 2022
Others
0
28 May 2018
Others
0
18 March 2021
Others
0
18 June 2013
Oriental Bank Of Commerce Limited
0
23 March 2022
Others
0
28 May 2018
Others
0
18 March 2021
Others
0
18 June 2013
Oriental Bank Of Commerce Limited
0
Documents
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form AOC-4-13102019_signed
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(4)-29012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
