Company Information
CIN
Status
Date of Incorporation
24 October 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Gordhandas Daulal Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunika Rajiv Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Subhash Chandra . Datta Chaudhuri
Additional Director
over 13 years ago
over 13 years ago
Alexander George Tone .
Additional Director
over 17 years ago
over 17 years ago
Sanjay Hirababu Mathur
Director
about 20 years ago
about 20 years ago
Sushil Shantilal Sanghani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 10] Surgical Blades,Industruments And Apparatus.
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.
[Class : 8] Safety Razor Blades And Razors, Twin And Single Track Shaving Systems, Disposable Blades With Razors.
[Class : 8] Safety Razor Blades And Razors Twin & Single Track Shaving Systems, Disposable Blades With Razors.
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
08 September 1982
Punjab National Bank
2 Lak
30 July 1981
Punjab National Bank
4 Lak
30 July 1981
Punjab National Bank
0
08 September 1982
Punjab National Bank
0
30 July 1981
Punjab National Bank
0
08 September 1982
Punjab National Bank
0
30 July 1981
Punjab National Bank
0
08 September 1982
Punjab National Bank
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-14092020-signed
Form MGT-14-25102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Altered articles of association-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Altered memorandum of association-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-16082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-22062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-12112018
Optional Attachment-(3)-12112018
Form DIR-12-12112018_signed
Declaration by first director-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
