Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jainam Ketan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Kanaiyalal Shah
Director
over 2 years ago
over 2 years ago
Nidhi Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Aneri Ketan Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nipa Ketan Shah
Additional Director
over 10 years ago
over 10 years ago
Kanaiyalal Chimanlal Shah
Director
over 21 years ago
over 21 years ago
Rahul Kanhayalal Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 21] Household & Kitchen Utensils, Baby Bathtubs.
[Class : 17] Rubber, Rubber Sheets, Natural Rubber, Rubber Stops, Rubber Packaging, Rubber Hoses, Plastic Seals, Seals, Sealants, And Filler, Semi Finished Rubber In The Form Of Extrusions, O Rings, Brake Diaphragms, Rubber Tubes
Charges
30 December 2016
Nkgsb Co.op. Bank Ltd.
40 Lak
21 November 2020
Icici Bank Limited
3 Crore
21 November 2020
Icici Bank Limited
1 Crore
21 November 2020
Others
0
22 February 2022
Others
0
21 November 2020
Others
0
30 December 2016
Others
0
21 November 2020
Others
0
22 February 2022
Others
0
21 November 2020
Others
0
30 December 2016
Others
0
21 November 2020
Others
0
22 February 2022
Others
0
21 November 2020
Others
0
30 December 2016
Others
0
Documents
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-08072019
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Form CHG-4-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form INC-22-08022017_signed
Optional Attachment-(1)-08022017
Copies of the utility bills as mentioned above (not older than two months)-08022017
