Company Information

CIN
Status
Date of Incorporation
03 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kiran Anand Agarwal
Kiran Anand Agarwal
Director/Designated Partner
about 22 years ago
Anand Mamraj Agarwal
Anand Mamraj Agarwal
Director/Designated Partner
about 37 years ago

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
about 22 years ago

Registered Trademarks

Ship Brand, Ship (Device) Reliable Exim India

[Class : 24] Textile Fabrics, Textile Piecegoods Including Made Ups And Furnishings Included In Class 24.

Dhalla Brand Jug (Device) Reliable Exim India

[Class : 24] Textile Fabrics, Textile Piecegoods Including Made Ups And Furnishings Included In Class 24.

Majmur Brand Reliable Exim India

[Class : 24] Textile Fabrics, Textile Piecegoods Including Made Ups And Furnishing Included In Class 24.

Charges

0
10 August 1989
Central Bank Of India
20 Lak
30 November 1991
Central Bank Of India
2 Lak
05 February 1993
Central Bank Of India
3 Lak
17 March 2003
The Saraswat Co-oprative Bank Limited
12 Lak
14 October 2002
The Saraswat Co-oprative Bank Limited
10 Lak
26 February 2004
The Saraswat Co-oprative Bank Limited
6 Lak
17 March 2003
The Saraswat Co-oprative Bank Limited
0
14 October 2002
The Saraswat Co-oprative Bank Limited
0
26 February 2004
The Saraswat Co-oprative Bank Limited
0
30 November 1991
Central Bank Of India
0
10 August 1989
Central Bank Of India
0
05 February 1993
Central Bank Of India
0
17 March 2003
The Saraswat Co-oprative Bank Limited
0
14 October 2002
The Saraswat Co-oprative Bank Limited
0
26 February 2004
The Saraswat Co-oprative Bank Limited
0
30 November 1991
Central Bank Of India
0
10 August 1989
Central Bank Of India
0
05 February 1993
Central Bank Of India
0

Documents

Form MGT-14-200116.OCT
Copy of resolution-190116.PDF
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form CHG-4-180315.OCT
Memorandum of satisfaction of Charge-170315.PDF
Letter of the charge holder-170315.PDF
Letter of the charge holder-010115.PDF
Form CHG-4-010115-ChargeId-90225316.OCT
Form CHG-4-010115-ChargeId-90225245.OCT
Form CHG-4-010115-ChargeId-90225219.OCT
Memorandum of satisfaction of Charge-010115.PDF
Memorandum of satisfaction of Charge-301214.PDF
Letter of the charge holder-301214.PDF
-161114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200814.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-100913.OCT
Form 23B for period 010412 to 310313-300713.OCT
Form 32-130713.OCT
Evidence of cessation-120713.PDF
Optional Attachment 1-120713.PDF
Form23AC-021211 for the FY ending on-310311.OCT
Form23AC-021211 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-041009.OCT
Form 23B for period 010410 to 310311-041010.OCT
FormSchV-291111 for the FY ending on-310310.OCT
FormSchV-291111 for the FY ending on-310311.OCT