Company Information
CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
93,082,860
Authorised Capital
100,000,000
Directors
Janak Mewawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kautilya Mewawala
Individual Promoter
about 4 years ago
about 4 years ago
Alpa Janak Mewawala
Director/Designated Partner
about 4 years ago
about 4 years ago
Maithili Mewawala
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Retail, Online Retail, Wholesale Services Related To Lampshades, Lights, Cushions, Covering, Carpets, Home Décor, Textile, Furniture
[Class : 27] Carpets, Rugs, Mats And Matting; Floor Covering.
[Class : 11] Lampshades; Table Lamps; Lights; Led Lights; Reading Lights; Lamp Glasses; Lamp Chimneys; Candle Lamps; Glass Covers For Lamps; Glass Covers Being Fittings For Lamps For Sun Lamps.
View +2 more Brands for Agnee Innovates Private Limited.
Charges
15 December 2021
State Bank Of India
25 Crore
15 December 2021
State Bank Of India
0
15 December 2021
State Bank Of India
0
15 December 2021
State Bank Of India
0
Documents
List of share holders, debenture holders;-21012023
Form AOC-4(XBRL)-21012023_signed
Form MGT-7-21012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Instrument(s) of creation or modification of charge;-24042022
Form CHG-1-24042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220424
Form ADT-1-22012022_signed
Copy of resolution passed by the company-22012022
Copy of written consent given by auditor-22012022
Copy of the intimation sent by company-22012022
Instrument(s) of creation or modification of charge;-12012022
Form CHG-1-12012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220112
Form INC-20A-10012022_signed
-10012022
Form INC-22-14102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102021
Copies of the utility bills as mentioned above (not older than two months)-14102021
Copy of board resolution authorizing giving of notice-14102021
Form URC-1-11102021-signed
CERTIFICATE OF INCORPORATION-20211011
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-08102021
No objection certificate/Consent given by secured creditors-08102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-08102021
Form SPICe MOA (INC-33)-08102021
Optional Attachment-(1)-08102021
