Company Information
CIN
Status
Date of Incorporation
25 February 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,055,200
Authorised Capital
31,500,000
Directors
Rustom Jamshed Desai
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitash Desai Luthra
Director/Designated Partner
about 10 years ago
about 10 years ago
Freyan Jamshed Desai
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Jamshed Rustom Desai
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 11] Refrigerators.
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
06 January 2010
Standard Chartered Bank
11 Crore
12 March 2009
Standard Chartered Bank
2 Crore
28 August 2006
Standard Chartered Bank
8 Crore
07 January 2006
Kotak Mahindra Bank Limited
2 Crore
28 August 2006
Standard Chartered Bank
0
07 January 2006
Kotak Mahindra Bank Limited
0
06 January 2010
Standard Chartered Bank
0
12 March 2009
Standard Chartered Bank
0
28 August 2006
Standard Chartered Bank
0
07 January 2006
Kotak Mahindra Bank Limited
0
06 January 2010
Standard Chartered Bank
0
12 March 2009
Standard Chartered Bank
0
28 August 2006
Standard Chartered Bank
0
07 January 2006
Kotak Mahindra Bank Limited
0
06 January 2010
Standard Chartered Bank
0
12 March 2009
Standard Chartered Bank
0
Documents
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Interest in other entities;-23072020
Optional Attachment-(3)-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form SH-7-23042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18042020
Form PAS-3-03042020_signed
Optional Attachment-(1)-31032020
Copy of Board or Shareholders? resolution-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Form MGT-14-18032020-signed
Form SH-7-14032020-signed
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form SH-7-12032020-signed
Optional Attachment-(3)-02032020
Copy of the resolution for alteration of capital;-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-06122019_signed
