Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Taruna Piyush Patel
Taruna Piyush Patel
Director/Designated Partner
over 2 years ago
Jehan Darayus Variava
Jehan Darayus Variava
Director/Designated Partner
about 4 years ago
Sanjay Jashbhai Patel
Sanjay Jashbhai Patel
Director
about 19 years ago

Past Directors

Piyush Jashbhai Patel
Piyush Jashbhai Patel
Director
about 19 years ago

Registered Trademarks

T Fix (Device Mark) Tembo Exim

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Nut Clamps, Nail Clamps, Sprinkler Clamps, Hose Clamps Made Of Metal Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Screws Safes; Goods Of Common Metal Not Included...

T Fix (Device Mark) Tembo Exim

[Class : 35] Advertising, Business Management, Marketing, Selling And Distribution, Export & Import Of Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Nut Clamps, Nail Clamps, Sprinkler Clamps, Hose Clamps Made Of Metal Small Items Of...

Tembo T Fix (Device Mark) Tembo Exim

[Class : 35] Advertising, Business Management, Marketing, Selling And Distribution, Export & Import Of Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Nut Clamps, Nail Clamps, Sprinkler Clamps, Hose Clamps Made Of Metal Small Items Of...

Charges

1 Crore
22 December 2010
Bank Of India
6 Lak
17 February 2009
Bank Of India
6 Lak
24 November 2006
Bank Of India
1 Crore
24 November 2006
Bank Of India
0
22 December 2010
Bank Of India
0
17 February 2009
Bank Of India
0
24 November 2006
Bank Of India
0
22 December 2010
Bank Of India
0
17 February 2009
Bank Of India
0
24 November 2006
Bank Of India
0
22 December 2010
Bank Of India
0
17 February 2009
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form DIR-12-230316.OCT
Form66-100216 for the FY ending on-310314.OCT
Form23AC-110116 for the FY ending on-310314.OCT