Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,362,000
Authorised Capital
7,500,000

Directors

Nikhil Arun Daswani
Nikhil Arun Daswani
Director/Designated Partner
over 2 years ago
Ravi Basantkumar Panjwani
Ravi Basantkumar Panjwani
Director/Designated Partner
over 2 years ago

Past Directors

Shashi Basantkumar Panjwani
Shashi Basantkumar Panjwani
Director
about 11 years ago
Kavita Arun Daswani
Kavita Arun Daswani
Director
over 13 years ago

Registered Trademarks

Aluminco Yantra Aluminum Window Systems

[Class : 35] Advertising, Business Management, Business Administration, Sales, Online Sales, Import Export Of Aluminium; Aluminium Profiles; Aluminium Systems Aluminium Doors; Metal Windows; Aluminium Windows; Metal Railings; Pergolas Of Metal;And Glass Ancillary Products

Aluminco Yantra Aluminum Window Systems

[Class : 6] Aluminium Profiles; Aluminium Doors; Metal Windows; Aluminium Windows; Metal Railings; Pergolas Of Metal;

Charges

1 Crore
08 December 2012
Bank Of Maharashtra
1 Crore
22 June 2020
Bank Of Maharashtra
26 Lak
18 May 2020
Bank Of Maharashtra
15 Lak
18 May 2020
Others
0
08 December 2012
Bank Of Maharashtra
0
22 June 2020
Others
0
18 May 2020
Others
0
08 December 2012
Bank Of Maharashtra
0
22 June 2020
Others
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-02112020-signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Form DIR-12-24082020_signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18072020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form ADT-3-04022020_signed
Resignation letter-31012020
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-28112019_signed
Form DIR-12-18042019_signed
Optional Attachment-(1)-17042019
Interest in other entities;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-22122018