Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
738,000
Authorised Capital
750,000
Directors
Shiv Kumar Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajashri Marathe
Director
over 6 years ago
over 6 years ago
Past Directors
Krishna Marathe Mahadev
Director
over 15 years ago
over 15 years ago
Yadavrao Vithal Shinde
Director
over 15 years ago
over 15 years ago
Suryakant Yadavrao Shinde
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Unworked Or Semi Worked Bone, Horn, Ivory, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal
Charges
30 March 2019
The Saraswat Co-op. Bank Ltd
5 Crore
05 March 2019
The Saraswat Co-op. Bank Ltd
7 Crore
16 July 2014
Axis Bank Limited
7 Crore
24 June 2013
Hdfc Bank Limited
1 Crore
07 June 2012
Abhyudaya Co-op. Bank Ltd
5 Lak
22 June 2012
Abhyudaya Co-op. Bank Ltd
1 Crore
26 August 2010
Abhyudaya Co-operative Bank Ltd
33 Lak
26 August 2010
Abhyudaya Co-op. Bank Ltd.
75 Lak
04 March 2021
Axis Bank Limited
10 Crore
23 November 2020
Axis Bank Limited
8 Crore
04 March 2021
Axis Bank Limited
0
05 March 2019
Others
0
30 March 2019
Others
0
23 November 2020
Axis Bank Limited
0
26 August 2010
Abhyudaya Co-op. Bank Ltd.
0
24 June 2013
Hdfc Bank Limited
0
07 June 2012
Abhyudaya Co-op. Bank Ltd
0
22 June 2012
Abhyudaya Co-op. Bank Ltd
0
26 August 2010
Abhyudaya Co-operative Bank Ltd
0
16 July 2014
Axis Bank Limited
0
04 March 2021
Axis Bank Limited
0
05 March 2019
Others
0
30 March 2019
Others
0
23 November 2020
Axis Bank Limited
0
26 August 2010
Abhyudaya Co-op. Bank Ltd.
0
24 June 2013
Hdfc Bank Limited
0
07 June 2012
Abhyudaya Co-op. Bank Ltd
0
22 June 2012
Abhyudaya Co-op. Bank Ltd
0
26 August 2010
Abhyudaya Co-operative Bank Ltd
0
16 July 2014
Axis Bank Limited
0
04 March 2021
Axis Bank Limited
0
05 March 2019
Others
0
30 March 2019
Others
0
23 November 2020
Axis Bank Limited
0
26 August 2010
Abhyudaya Co-op. Bank Ltd.
0
24 June 2013
Hdfc Bank Limited
0
07 June 2012
Abhyudaya Co-op. Bank Ltd
0
22 June 2012
Abhyudaya Co-op. Bank Ltd
0
26 August 2010
Abhyudaya Co-operative Bank Ltd
0
16 July 2014
Axis Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-21092020-signed
Form MSME FORM I-25072020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-17112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Instrument(s) of creation or modification of charge;-31082019
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-30062019
Form CHG-1-30062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Form DPT-3-29062019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form MSME FORM I-30052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
