Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
961,000
Authorised Capital
2,500,000
Directors
Sohil Amirali Kanadia
Additional Director
almost 6 years ago
almost 6 years ago
Jasmine Amirali Kanadia
Director
over 29 years ago
over 29 years ago
Past Directors
Vithal Naik
Managing Director
over 13 years ago
over 13 years ago
Amirali Mohamadali Kanadia
Managing Director
over 13 years ago
over 13 years ago
Sandhya Vithal Naik
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 6] Metalic Chains, Lifting Tacklen And Accessories Thereof.
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
01 February 2002
The Greater Bombay Co-op Bank Ltd
75 Lak
04 January 2000
The Greater Bombay Co. Op. Bank Ltd.
10 Lak
13 October 1999
The Greater Bombay Co. Op. Bank Ltd.
32 Lak
13 October 1999
The Greater Bombay Co-op Bank Ltd
75 Lak
13 October 1999
Others
0
01 February 2002
Others
0
13 October 1999
The Greater Bombay Co. Op. Bank Ltd.
0
04 January 2000
The Greater Bombay Co. Op. Bank Ltd.
0
13 October 1999
Others
0
01 February 2002
Others
0
13 October 1999
The Greater Bombay Co. Op. Bank Ltd.
0
04 January 2000
The Greater Bombay Co. Op. Bank Ltd.
0
13 October 1999
Others
0
01 February 2002
Others
0
13 October 1999
The Greater Bombay Co. Op. Bank Ltd.
0
04 January 2000
The Greater Bombay Co. Op. Bank Ltd.
0
13 October 1999
Others
0
01 February 2002
Others
0
13 October 1999
The Greater Bombay Co. Op. Bank Ltd.
0
04 January 2000
The Greater Bombay Co. Op. Bank Ltd.
0
Documents
Form DIR-12-21122020_signed
Optional Attachment-(1)-19122020
Notice of resignation;-19122020
Evidence of cessation;-19122020
Optional Attachment-(2)-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_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
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 ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-26062019
Form ADT-1-20062019_signed
Form MSME FORM I-30052019_signed
Copy of resolution passed by the company-28052019
-28052019
Copy of written consent given by auditor-28052019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-19042018_signed
