Company Information
CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,800
Authorised Capital
2,000,000
Directors
Ayush Ketan Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pratik Bharat Shah
Director
over 17 years ago
over 17 years ago
Ketan Mahendra Shah
Director
about 19 years ago
about 19 years ago
Ashish Mahendra Shah
Director
about 19 years ago
about 19 years ago
Past Directors
Dipti Ashish Shah
Director
about 10 years ago
about 10 years ago
Bharati Ketan Shah
Director
about 10 years ago
about 10 years ago
Bharat Mohanlal Shah
Additional Director
over 10 years ago
over 10 years ago
Stephan Recknagel
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 21] Plasticware; Thermoware, Hollowware, Glassware, Porcelain And Earthenware, Kitchenware, Cookware, Casserole, Containers, Household Domestic Appliances And Utensils, And Pressure Cookers.
[Class : 8] Cutlery, Included Spoon, Kitchen Knives, Picks, Forks, Peelers, Can Openers, Apple Curers, Graters, Lemon Zestier, Screwdrivers.
Charges
08 April 2019
Hdfc Bank Limited
1 Crore
12 May 2010
Citibank N. A.
72 Lak
01 January 2021
Hdfc Bank Limited
20 Lak
08 April 2019
Hdfc Bank Limited
0
12 May 2010
Citibank N. A.
0
01 January 2021
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
12 May 2010
Citibank N. A.
0
01 January 2021
Hdfc Bank Limited
0
08 April 2019
Hdfc Bank Limited
0
12 May 2010
Citibank N. A.
0
01 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form MSME FORM I-02092020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-18062020
Form MGT-7-18062020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-07112019-signed
Form MSME FORM I-23102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-17062019
Form MSME FORM I-20052019_signed
Instrument(s) of creation or modification of charge;-12042019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Notice of resignation;-17022018
Evidence of cessation;-17022018
