Company Information
CIN
Status
Date of Incorporation
15 April 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Jayeshkumar Krishnakumar Kapadia
Director/Designated Partner
over 3 years ago
over 3 years ago
Kunal Jayesh Kapadia
Director/Designated Partner
over 4 years ago
over 4 years ago
Niyati Jayesh Kapadia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Krishnakumar Jagjivandas Kapadia
Director
about 43 years ago
about 43 years ago
Manjula Krishnakumar Kapadia
Director
about 45 years ago
about 45 years ago
Registered Trademarks
[Class : 20] Pu Foam, Mattresses, Pillows, Cushions, Neck Pillows, Head Rests, Pillows Bolsters.
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 : 20] P.U. Foam, Mattresses, Pillows, Cushions, Pillow Bolsters, Neck Pillows, Head Rests.
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 : 17] Sheets, Blocks, Rods And Tubes All Made Of Foam Material, Included
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
24 December 1993
Dena Bank
10 Lak
30 October 1991
Dena Bank
10 Lak
19 February 1990
Dena Bank
5 Lak
12 November 1984
Dena Bank
15 Lak
12 November 1984
Dena Bank
11 Lak
17 June 1983
New India Co-op Bank Ltd
55 Thousand
15 March 1983
New India Co-op Bank Ltd
4 Lak
11 November 1982
Dena Bank
9 Lak
29 December 1977
Dena Bank
11 Lak
28 December 1977
Dena Bank
3 Lak
02 December 1975
Bank Of Baroda
10 Lak
09 April 1975
Dena Bank
3 Lak
13 January 1972
Bank Of Baroda
6 Lak
11 November 1982
Dena Bank
0
12 November 1984
Dena Bank
0
13 January 1972
Bank Of Baroda
0
09 April 1975
Dena Bank
0
28 December 1977
Dena Bank
0
29 December 1977
Dena Bank
0
02 December 1975
Bank Of Baroda
0
24 December 1993
Dena Bank
0
30 October 1991
Dena Bank
0
17 June 1983
New India Co-op Bank Ltd
0
19 February 1990
Dena Bank
0
12 November 1984
Dena Bank
0
15 March 1983
New India Co-op Bank Ltd
0
11 November 1982
Dena Bank
0
12 November 1984
Dena Bank
0
13 January 1972
Bank Of Baroda
0
09 April 1975
Dena Bank
0
28 December 1977
Dena Bank
0
29 December 1977
Dena Bank
0
02 December 1975
Bank Of Baroda
0
24 December 1993
Dena Bank
0
30 October 1991
Dena Bank
0
17 June 1983
New India Co-op Bank Ltd
0
19 February 1990
Dena Bank
0
12 November 1984
Dena Bank
0
15 March 1983
New India Co-op Bank Ltd
0
11 November 1982
Dena Bank
0
12 November 1984
Dena Bank
0
13 January 1972
Bank Of Baroda
0
09 April 1975
Dena Bank
0
28 December 1977
Dena Bank
0
29 December 1977
Dena Bank
0
02 December 1975
Bank Of Baroda
0
24 December 1993
Dena Bank
0
30 October 1991
Dena Bank
0
17 June 1983
New India Co-op Bank Ltd
0
19 February 1990
Dena Bank
0
12 November 1984
Dena Bank
0
15 March 1983
New India Co-op Bank Ltd
0
Documents
List of share holders, debenture holders;-08122023
Form MGT-7-08122023_signed
Form AOC-4-04092023_signed
Directors report as per section 134(3)-04082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082023
Form AOC-4-04082023
List of share holders, debenture holders;-19122022
Form MGT-7-19122022_signed
Form DPT-3-01072022_signed
Form AOC-4-19012022_signed
Form MGT-7-19012022_signed
Approval letter for extension of AGM;-18012022
List of share holders, debenture holders;-18012022
Directors report as per section 134(3)-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Approval letter of extension of financial year or AGM-18012022
Copy of resolution passed by the company-10022021
Copy of written consent given by auditor-10022021
Copy of the intimation sent by company-10022021
Approval letter for extension of AGM;-10022021
List of share holders, debenture holders;-10022021
Directors report as per section 134(3)-10022021
Form MGT-7-10022021
Form ADT-1-10022021
Directors report as per section 134(3)-10022021
Approval letter of extension of financial year or AGM-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Form AOC-4-10022021
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
