Company Information
CIN
Status
Date of Incorporation
07 August 2000
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
Kuldip Uday Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Uday Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nandita Uday Kamat
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Play And Plug Mobile Audio Visual Solution With Facility For Speakers, Microphones, Lcd Players, Projectors, Amplifiers, Dvd, Lcd, Computer And All Such Audio Video Output Devices, Digital Recorders And Players, Visual Display Units, Included In Class 09.
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 : 37] Designing, Layout, Planning, Maintenance, Repairs And Installation Of Audio Visual Systems For Offices, Auditoriums And Other Indoor And Outdoor Requirements, Included In Class 37.
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 : 9] Play And Plug Mobile Audio Visual Solutions With Facility For Speakers, Microphones, Lcd Players, Projectors, Amplifiers, Dvd, Lcd, Computer And All Such Audio Video Output Devices, Included In Class 9.
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.
View +1 more Brands for All Wave A V Systems Private Limited.
Charges
14 February 2018
Citi Bank N.a.
4 Crore
11 May 2009
The Saraswat Bank
16 Lak
17 August 2015
Hdfc Bank Limited
50 Lak
18 September 2013
Hdfc Bank Limited
66 Lak
21 August 2015
Hdfc Bank Limited
2 Crore
14 February 2018
Axis Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
11 May 2009
The Saraswat Bank
0
18 September 2013
Hdfc Bank Limited
0
14 February 2018
Axis Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
11 May 2009
The Saraswat Bank
0
18 September 2013
Hdfc Bank Limited
0
14 February 2018
Axis Bank Limited
0
17 August 2015
Hdfc Bank Limited
0
21 August 2015
Hdfc Bank Limited
0
11 May 2009
The Saraswat Bank
0
18 September 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-06072020-signed
Form AOC-4-14122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(2)-25052019
Copy of resolution passed by the company-25052019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Instrument(s) of creation or modification of charge;-30112018
Optional Attachment-(1)-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Form CHG-1-22102018_signed
