Company Information
CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000
Directors
Sachin Harilal Thakkar
Director
over 2 years ago
over 2 years ago
Hareshkumar Shantilal Jatania
Director
over 18 years ago
over 18 years ago
Past Directors
Shantilal Jamnadas Sopariwala
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 34] Gutkha Chewing Tobacco Quiwam Khaini.
[Class : 34] Gutkha, Chewing Tobacco, Khaini, Quiwam.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Panmasala.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-02122020-signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form DPT-3-22062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Form AOC-4-14112018-signed
Directors report as per section 134(3)-27102018
Company CSR policy as per section 135(4)-27102018
Details of other Entity(s)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Notice of resignation;-24022017
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
