Company Information
CIN
Status
Date of Incorporation
17 July 1970
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Directors
Mohammedbhai Taherbhai Vagh
Director/Designated Partner
over 2 years ago
over 2 years ago
Moiz Saifuddin Vagh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabbir Tyeb Vagh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abbas Taher Bhai Vagh
Director/Designated Partner
over 2 years ago
over 2 years ago
Abbas Salehbhai Vagh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yusuf Hussain Vagh
Director/Designated Partner
over 14 years ago
over 14 years ago
Abdul Hussain Saifuddinbhai Vagh
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Yousuf Abdul Kader
Director
almost 54 years ago
almost 54 years ago
Registered Trademarks
[Class : 20] Knock Down Wooden Chairs And Furniture Being Goods Included In Class 20.
[Class : 19] Plywood (Decorative And Laminated) And Boards Made Thereof, Shutters (Plywood) And Sliding Doors (Plywood) (For Use In Buildings Construction) And All Being Goods Included In Class 19.
Charges
28 January 2008
Union Bank Of India
80 Lak
02 April 1991
Union Bank Of India
10 Lak
21 August 1989
Union Bank Of India
70 Lak
02 April 1991
Union Bank Of India
10 Lak
02 April 1991
Union Bank Of India
25 Lak
22 March 1993
Union Bank Of India
10 Lak
01 August 1989
Union Bank Of India
25 Lak
02 April 1991
Union Bank Of India
5 Lak
30 December 1994
Karnataka Financial Corpn
5 Lak
28 January 2008
Others
0
22 March 1993
Union Bank Of India
0
01 August 1989
Union Bank Of India
0
02 April 1991
Union Bank Of India
0
30 December 1994
Karnataka Financial Corpn
0
02 April 1991
Union Bank Of India
0
02 April 1991
Union Bank Of India
0
21 August 1989
Union Bank Of India
0
02 April 1991
Union Bank Of India
0
28 January 2008
Others
0
22 March 1993
Union Bank Of India
0
01 August 1989
Union Bank Of India
0
02 April 1991
Union Bank Of India
0
30 December 1994
Karnataka Financial Corpn
0
02 April 1991
Union Bank Of India
0
02 April 1991
Union Bank Of India
0
21 August 1989
Union Bank Of India
0
02 April 1991
Union Bank Of India
0
Documents
Form AOC-4-05112023_signed
Form MGT-7A-21102023_signed
List of Directors;-18102023
Optional Attachment-(1)-18102023
List of share holders, debenture holders;-18102023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-28102022_signed
Form MGT-7A-19102022_signed
Optional Attachment-(1)-13102022
List of Directors;-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
List of share holders, debenture holders;-13102022
Directors report as per section 134(3)-13102022
Form AOC-4-13102022
Form DPT-3-23062022_signed
Form CHG-1-09042022_signed
Instrument(s) of creation or modification of charge;-09042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220409
Directors report as per section 134(3)-09122021
Approval letter of extension of financial year or AGM-09122021
Approval letter for extension of AGM;-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
List of share holders, debenture holders;-09122021
List of Directors;-09122021
Form AOC-4-09122021_signed
Form MGT-7A-09122021_signed
Form CFSS-2020-30062021_signed
Form DPT-3-20052021_signed
Form DPT-3-08022021-signed
