Company Information

CIN
Status
Date of Incorporation
04 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Piyush Madhavlal Patel
Piyush Madhavlal Patel
Director
over 2 years ago
Dinesh Nanjibhai Patel
Dinesh Nanjibhai Patel
Director/Designated Partner
over 2 years ago
Burzin Aspy Unwalla
Burzin Aspy Unwalla
Director/Designated Partner
over 3 years ago

Past Directors

Jamshed Keki Panthaki
Jamshed Keki Panthaki
Director
about 13 years ago
Darayas Jamshedji Pardiwala
Darayas Jamshedji Pardiwala
Director
over 14 years ago

Registered Trademarks

Sunbird Sunbird Seals And Plastics

[Class : 35] Services Of Retail & Wholesale Outlets, Retail, Wholesale & Semiwholesale Business & Services Of Distribution, Marketing & Trading Relating To Plastic Seals Included In Class 35

Charges

60 Lak
04 February 2015
Hdfc Bank Limited
60 Lak
17 October 1992
Sardar Bhiladwalla Pardi People' Co-op. Bank Ltd.
7 Lak
17 October 1992
Sardar Bhiladwalla Pardi People' Co-op. Bank Ltd.
0
04 February 2015
Hdfc Bank Limited
0
17 October 1992
Sardar Bhiladwalla Pardi People' Co-op. Bank Ltd.
0
04 February 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form DPT-3-30092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-20072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-11022017_signed
Directors report as per section 134(3)-10022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017