Company Information
CIN
Status
Date of Incorporation
31 March 1983
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Tibrewala Karan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gouri Tibrewala
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Suresh Tibrewal
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 11] Electrical Fans.
[Class : 11] Electrical Fans.
[Class : 11] Electrical Fan.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 August 2015
Kotak Mahindra Bank Limited
13 Crore
08 August 2002
State Bank Of Travancore
10 Lak
08 August 2002
State Bank Of Travancore
1 Crore
05 August 2010
Canara Bank
8 Crore
08 August 2002
State Bank Of Travancore
2 Crore
09 January 2023
Tata Capital Financial Services Limited
0
28 August 2015
Others
0
08 August 2002
State Bank Of Travancore
0
08 August 2002
State Bank Of Travancore
0
08 August 2002
State Bank Of Travancore
0
05 August 2010
Canara Bank
0
09 January 2023
Tata Capital Financial Services Limited
0
28 August 2015
Others
0
08 August 2002
State Bank Of Travancore
0
08 August 2002
State Bank Of Travancore
0
08 August 2002
State Bank Of Travancore
0
05 August 2010
Canara Bank
0
Documents
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-15072019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form AOC-4-16122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form CHG-1-03012018_signed
Instrument(s) of creation or modification of charge;-03012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
