Company Information
CIN
Status
Date of Incorporation
18 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Rashmi Tibrewala
Director
over 2 years ago
over 2 years ago
Anand Khetan
Director
over 2 years ago
over 2 years ago
Anil Ramniranjan Tibrewala
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Meena Anand Khetan
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 21] Ceramics, Glassware And Proceline Articles For House Hold Purpose
[Class : 21] Ceramics, Glassware & Proceline Articles For House Hold Purpose.
Charges
05 September 2012
Janakalyan Sahakari Bank Limited
3 Lak
03 September 2012
Janakalyan Sahakari Bank Limited
1 Crore
10 September 2011
Janakalyan Sahakari Bank Limited
20 Lak
20 July 2010
Janakalyan Sahakari Bank Limited
90 Lak
20 July 2010
Others
0
10 September 2011
Janakalyan Sahakari Bank Limited
0
03 September 2012
Janakalyan Sahakari Bank Limited
0
05 September 2012
Janakalyan Sahakari Bank Limited
0
20 July 2010
Others
0
10 September 2011
Janakalyan Sahakari Bank Limited
0
03 September 2012
Janakalyan Sahakari Bank Limited
0
05 September 2012
Janakalyan Sahakari Bank Limited
0
20 July 2010
Others
0
10 September 2011
Janakalyan Sahakari Bank Limited
0
03 September 2012
Janakalyan Sahakari Bank Limited
0
05 September 2012
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form MSME FORM I-09122020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-02082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MSME FORM I-30052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Form MGT-7-21122016_signed
List of share holders, debenture holders;-19122016
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
