Company Information
CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Sudha Jaideep Shetty
Director
about 2 years ago
about 2 years ago
Hema Shivram Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suresh Jain
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 21] Stainless Steel Utensils, Casserole, Hot Pot, Food Flask Included In Class 21
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.
[Class : 21] Stainless Steel Utensils Hotpot, Callerole, Food Flask Included In Class 21
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
26 April 2010
Ab Bank Limited
30 Lak
26 April 2010
Ab Bank Limited
0
26 April 2010
Ab Bank Limited
0
26 April 2010
Ab Bank Limited
0
26 April 2010
Ab Bank Limited
0
26 April 2010
Ab Bank Limited
0
Documents
Form DPT-3-13082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-28062019
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-08062018
Form CHG-4-08062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
