Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,002,050
Authorised Capital
3,000,000

Directors

Jasmine Paresh Gala
Jasmine Paresh Gala
Director
almost 22 years ago
Manilal Virji Gala
Manilal Virji Gala
Director
over 31 years ago

Registered Trademarks

Big Boss Time Appliances

[Class : 7] Mixing Machines, Juicing Machines, Chrushers, Grinding Machines, Sewing Machines And Parts Thereof All Being Goods Included In Class 7.

Charges

0
30 August 2006
Bank Of Baroda
4 Crore
15 June 2012
Hdfc Bank Limited
4 Crore
15 June 2012
Hdfc Bank Limited
0
30 August 2006
Bank Of Baroda
0
15 June 2012
Hdfc Bank Limited
0
30 August 2006
Bank Of Baroda
0
15 June 2012
Hdfc Bank Limited
0
30 August 2006
Bank Of Baroda
0
15 June 2012
Hdfc Bank Limited
0
30 August 2006
Bank Of Baroda
0
15 June 2012
Hdfc Bank Limited
0
30 August 2006
Bank Of Baroda
0

Documents

Form 14-120415.OCT
Letter of the charge holder-090215.PDF
Form CHG-4-090215.OCT
Memorandum of satisfaction of Charge-090215.PDF
Form CHG-4-050215.OCT
Memorandum of satisfaction of Charge-030215.PDF
Letter of the charge holder-030215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form66-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312-Revised-1.OCT
FormSchV-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 8-230612.OCT
Certificate of Registration of Mortgage-180612.PDF
Instrument of creation or modification of charge-180612.PDF
Certificate of Registration of Mortgage-180612.PDF
Certificate of Registration of Mortgage-180612.PDF
Form23AC-101011 for the FY ending on-310311.OCT
Form66-101011 for the FY ending on-310311.OCT
FormSchV-071011 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-241210.PDF
Certificate of Registration for Modification of Mortgage-241210.PDF