Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,400,000
Authorised Capital
15,000,000
Directors
Arjun Ajay Anjaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Jayantilal Anjaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Reena Ajay Anjariya
Managing Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 28] Toys; Puppet; Toy Figures; Fancy Toy; Building Games; Toy Car; Battery Toy; Gear Toy; Building Blocks [Toys]; Large Building Blocks; Conjuring Apparatus; Marbles For Games; Parlor Games; Sporting Apparatus; Christmas Trees Of Synthetic Material; Ornaments For Christmas Trees; Electronic Games Apparatus;
Swimming Floats; Board Games; Playing Cards.
Charges
18 March 2019
State Bank Of India
13 Crore
27 April 2018
Indusind Bank Limited
45 Crore
12 September 2017
Indusind Bank Limited
45 Crore
21 July 2017
Siemens Financial Services Private Limited
46 Lak
13 July 2017
Siemens Financial Services Private Limited
52 Lak
10 May 2017
Siemens Financial Services Private Limited
1 Crore
21 June 2016
The Federal Bank Limited
1 Lak
24 November 2014
The Federal Bank Ltd
21 Crore
14 December 2005
Corporation Bank
12 Crore
02 August 2008
Axis Bank Limited
1 Crore
01 August 2008
Axis Bank Ltd
75 Lak
08 September 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
10 May 2017
Others
0
21 June 2016
Others
0
12 September 2017
Others
0
18 March 2019
State Bank Of India
0
27 April 2018
Others
0
24 November 2014
Others
0
21 July 2017
Others
0
14 December 2005
Corporation Bank
0
13 July 2017
Others
0
02 August 2008
Axis Bank Limited
0
01 August 2008
Axis Bank Ltd
0
08 September 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
10 May 2017
Others
0
21 June 2016
Others
0
12 September 2017
Others
0
18 March 2019
State Bank Of India
0
27 April 2018
Others
0
24 November 2014
Others
0
21 July 2017
Others
0
14 December 2005
Corporation Bank
0
13 July 2017
Others
0
02 August 2008
Axis Bank Limited
0
01 August 2008
Axis Bank Ltd
0
08 September 2023
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
10 May 2017
Others
0
21 June 2016
Others
0
12 September 2017
Others
0
18 March 2019
State Bank Of India
0
27 April 2018
Others
0
24 November 2014
Others
0
21 July 2017
Others
0
14 December 2005
Corporation Bank
0
13 July 2017
Others
0
02 August 2008
Axis Bank Limited
0
01 August 2008
Axis Bank Ltd
0
Documents
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-11-19102020_signed
Acknowledgement received from company-17102020
Notice of resignation filed with the company-17102020
Proof of dispatch-17102020
Form DPT-3-30092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Declaration by first director-11082020
Supplementary or Test audit report under section 143-24012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012020
Form AOC - 4 CFS-24012020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4 additional attachment-19122019_signed
Form AOC-4-19122019_signed
Company CSR policy as per section 135(4)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Optional attachment(s) - if any-18122019
Details of other Entity(s)-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191112
