Company Information
CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
672,000
Authorised Capital
1,000,000
Directors
Pawan Ramesh Mansinghani
Director
over 15 years ago
over 15 years ago
Prakash Mansinghani Dhalumal
Director
about 17 years ago
about 17 years ago
Vijaylaxmi Ramesh Mansinghani
Director
about 30 years ago
about 30 years ago
Haresh Naraindas Mansinghani
Director
about 32 years ago
about 32 years ago
Ramesh Naraindas Mansinghani
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 19] Building Material
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
28 August 2002
Fiat Sundaram Auto Finance Ltd.
3 Lak
28 August 2002
Fiat Sundaram Auto Finance Ltd.
0
28 August 2002
Fiat Sundaram Auto Finance Ltd.
0
Documents
Form STK-2-30032021-signed
-21032018
Form CHG-4-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-01022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Form ADT-1-29122016_signed
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Directors report as per section 134(3)-29122016
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-191215.OCT
-291214.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form23AC-161113 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-261013.OCT
Form 23B for period 010412 to 310313-171212.OCT
Form23AC-051212 for the FY ending on-310312.OCT
FormSchV-051212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-130712.OCT
FormSchV-291011 for the FY ending on-310311.OCT
