Company Information
CIN
Status
Date of Incorporation
29 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,737,900
Authorised Capital
5,000,000
Directors
Girish Nyalchand Mataliya
Director
about 2 years ago
about 2 years ago
Vardhman Girish Mataliya
Director
over 4 years ago
over 4 years ago
Parul Girish Mataliya
Director
about 21 years ago
about 21 years ago
Past Directors
Haresh Nyalchand Mataliya
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 7] Shoe Machines
[Class : 7] Shoe Machinery And Industrial Sewing Machines And Emboidery Machines, Cloth Cutting Machines,Machines For Garments Industry,Machines For Leather Industry, Accessories And Spares For Leather Garment And Industry Machines In Class 7
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 May 1990
Bank Of India
10 Lak
19 May 1990
Bank Of India
0
19 May 1990
Bank Of India
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Optional Attachment-(1)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-06062018_signed
Form AOC-4-05062018_signed
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
