Company Information
CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Mahesh Shishupal Punia
Director
over 2 years ago
over 2 years ago
Narendra Singh
Director
about 22 years ago
about 22 years ago
Mamta Mahesh Punia
Director
about 22 years ago
about 22 years ago
Past Directors
Sumanlata Chanderpal Singh Chauhan
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 20] Table Tops, Tables, Tables Made Of Metal, Glass Or Any Kind Of Synthetic Materials, Tables For Furniture Being Goods Included In Class 20
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.
[Class : 20] Recliners, Recliner Chairs, Sofa Chairs, Sofa Set, Loungers, Lounge Chairs, Furniture Including Tables, Executive Chairs, Steel Racks, Computer Tables, Computer Chairs, Book Cases, Filing Cabinets, Lockers, Safe And Open Plan Office Systems, All Types Of Steel Almirahs All Kinds Of Wooden Furniture As Wooden Beds, Sofa Sets, Dressing Tables, Centre Tables, Side ...
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.
[Class : 20] Furniture Including Tables, Executive Chairs, Steel Racks, Computer Tables, Computer Chairs, Book Cases, Filing Cabinets, Lockers, Safe And Open Plan Office Systems, All Types Of Steel Almirahs As Wadrobes, Glass Doors, Office Almirahs, All Kinds Of Wooden Furniture As Wooden Beds, Sofa Sets, Dressing Tables, Centre Tables, Side Tables, Show Case, T.V. Stands Al...
Charges
23 October 2012
Oriental Bank Of Commerce
1 Crore
15 June 2010
The Saraswat Cooperative Bank Ltd
1 Crore
15 September 2010
The Saraswat Cooperative Bank Ltd
20 Lak
27 December 2019
Oeiental Bank Of Commerce
35 Lak
27 December 2019
Others
0
23 October 2012
Others
0
15 September 2010
The Saraswat Cooperative Bank Ltd
0
15 June 2010
The Saraswat Cooperative Bank Ltd
0
27 December 2019
Others
0
23 October 2012
Others
0
15 September 2010
The Saraswat Cooperative Bank Ltd
0
15 June 2010
The Saraswat Cooperative Bank Ltd
0
27 December 2019
Others
0
23 October 2012
Others
0
15 September 2010
The Saraswat Cooperative Bank Ltd
0
15 June 2010
The Saraswat Cooperative Bank Ltd
0
Documents
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-26102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Form AOC-4-17102020_signed
Form DPT-3-05082020-signed
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
