Company Information
CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,402,000
Authorised Capital
10,000,000
Directors
Vishal Jaswantlal Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Jaswantlal Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Maneklal Shah
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ketan Kantilal Shah
Director
almost 7 years ago
almost 7 years ago
Jatin Mahasukh Shah
Whole Time Director
almost 28 years ago
almost 28 years ago
Dharmesh Mahasukh Shah
Whole Time Director
almost 28 years ago
almost 28 years ago
Sunil Kasinath Wakade
Whole Time Director
over 31 years ago
over 31 years ago
Jaswantlal Nanalal Sanghavi
Whole Time Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 28] Soft Toys; Soft Sculpture Plush Toys; Soft Toys In The
Form Of Animals; Soft Toys In The Form Of Birds; Soft Toys In The Form
Of Bears; Soft Sculpture Toys; Toys; Baby Toys; Rubber Toys; Cat Toys;
Educational Toys; Sketching Toys; Wooden Toys; Mechanical Toys;
Action Toys; Plastic Toys; Scooters [Toys]; Cuddly Toys; Water Toys;
Pet Toys; Talking Toys; Music...
Charges
01 October 2015
Tata Capital Financial Services Limited
5 Crore
12 May 1999
State Bank Of India
29 Crore
13 June 2016
Firstrand Bank Ltd
8 Crore
31 October 1999
State Bank Of India
15 Lak
12 May 1999
State Bank Of India
3 Crore
27 February 2009
Tata Capital Financial Services Limited
1 Crore
15 March 2013
Tata Capital Financial Services Limited
8 Crore
22 July 2009
Tata Capital Limited
23 Lak
31 October 2012
Tata Capital Financial Services Limited
8 Crore
15 October 2009
Tata Capital Limited
17 Lak
02 December 2019
Axis Bank Limited
30 Lak
10 April 2023
Hdfc Bank Limited
0
15 December 2021
Axis Bank Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
02 December 2019
Axis Bank Limited
0
12 May 1999
State Bank Of India
0
31 October 1999
State Bank Of India
0
22 July 2009
Tata Capital Limited
0
27 February 2009
Tata Capital Financial Services Limited
0
15 October 2009
Tata Capital Limited
0
12 May 1999
State Bank Of India
0
01 October 2015
Tata Capital Financial Services Limited
0
13 June 2016
Others
0
15 March 2013
Tata Capital Financial Services Limited
0
10 April 2023
Hdfc Bank Limited
0
15 December 2021
Axis Bank Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
02 December 2019
Axis Bank Limited
0
12 May 1999
State Bank Of India
0
31 October 1999
State Bank Of India
0
22 July 2009
Tata Capital Limited
0
27 February 2009
Tata Capital Financial Services Limited
0
15 October 2009
Tata Capital Limited
0
12 May 1999
State Bank Of India
0
01 October 2015
Tata Capital Financial Services Limited
0
13 June 2016
Others
0
15 March 2013
Tata Capital Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(2)-24112020
Form CHG-1-24112020_signed
Optional Attachment-(1)-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form SH-8-08102020-signed
Copy of the board resolution-18092020
Optional Attachment-(1)-18092020
Declaration by auditor(s)-18092020
Audited financial statements of last three years-18092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092020
Optional Attachment-(3)-18092020
Details of the promoters of the company-18092020
Form SH-9-14092020-signed
Audited financial statements of last three years-16072020
Optional Attachment-(2)-16072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16072020
Statement of assets and liabilities-16072020
Copy of the board resolution-16072020
Declaration by auditor(s)-16072020
Details of the promoters of the company-16072020
Copy of Special Resolution-16072020
Copy of board resolution-16072020
Auditor's report-16072020
Affidavit as per rule 65(3)-16072020
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
