Company Information

CIN
Status
Date of Incorporation
21 February 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
301,000
Authorised Capital
500,000

Directors

Arif Fazlani
Arif Fazlani
Director
over 7 years ago
Faisal Fazlani
Faisal Fazlani
Director
over 7 years ago

Past Directors

Abdul Kader Fazlani
Abdul Kader Fazlani
Director
over 30 years ago

Registered Trademarks

Hadda Sopariwala India

[Class : 34] Cigarettes And Cigars; Tobacco And Tobacco Substitutes; Electronic Cigarettes And Oral Vaporizers For Smokers; Smokers' Articles; Matches.

Sportmen Jockey (Packaging) Sopariwala India

[Class : 34] Cigarettes And Cigars; Tobacco And Tobacco Substitutes; Electronic Cigarettes And Oral Vaporizers For Smokers; Smokers' Articles; Matches.

Fazlani Realty Sopariwala India

[Class : 36] Real Estate Affairs Financial, Monetary And Banking Services; Insurance Services.[Class : 37] Residential And Commercial Construction; Redevelopment, Building Construction; Repair; Installation Services Projects.
View +21 more Brands for Sopariwala India Private Limited.

Documents

Form MGT-14-31012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Optional Attachment-(1)-31012019
Optional Attachment-(2)-31012019
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Proof of dispatch-08102018
Acknowledgement received from company-08102018
Form DIR-11-08102018_signed
Notice of resignation filed with the company-08102018
Form DIR-12-01102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
Optional Attachment-(1)-27082018
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Copy of resolution passed by the company-13082018
Form INC-22-11072018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
Copy of board resolution authorizing giving of notice-11072018
Copies of the utility bills as mentioned above (not older than two months)-11072018
Form DIR-11-19042018_signed
Form DIR-12-19042018_signed
Notice of resignation filed with the company-19042018