Company Information
CIN
Status
Date of Incorporation
11 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
996,000
Authorised Capital
1,000,000
Directors
Mishil Umesh Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shivali Umesh Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sujit Bhattacharjee
Additional Director
almost 8 years ago
almost 8 years ago
Hasan Abdultayab Tambawala
Director
about 15 years ago
about 15 years ago
Rukaiya Hasan Tambawala
Director
over 20 years ago
over 20 years ago
Jayanta Mitra
Director
over 20 years ago
over 20 years ago
Jitendra Anant Kulkarni
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Lead Pencils.
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 : 16] Lead Pencils
[Class : 16] Lead Pencils
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 +9 more Brands for Apollo Pencils Pvt Ltd.
Charges
29 September 2003
The Saraswat Co - Op. Bank Ltd.
12 Lak
31 March 1997
The Saraswat Co - Op. Bank Ltd.
15 Lak
07 October 2003
The Saraswat Co - Op. Bank Ltd.
10 Lak
26 December 1986
The Saraswat Co - Op. Bank Ltd.
13 Lak
27 May 1982
The Saraswat Co - Op. Bank Ltd.
5 Lak
21 June 2003
The Saraswat Co - Op. Bank Ltd.
35 Lak
23 May 1991
The Saraswat Co - Op. Bank Ltd.
33 Lak
23 May 1991
The Saraswat Co - Op. Bank Ltd.
0
21 June 2003
The Saraswat Co - Op. Bank Ltd.
0
07 October 2003
The Saraswat Co - Op. Bank Ltd.
0
29 September 2003
The Saraswat Co - Op. Bank Ltd.
0
26 December 1986
The Saraswat Co - Op. Bank Ltd.
0
27 May 1982
The Saraswat Co - Op. Bank Ltd.
0
31 March 1997
The Saraswat Co - Op. Bank Ltd.
0
23 May 1991
The Saraswat Co - Op. Bank Ltd.
0
21 June 2003
The Saraswat Co - Op. Bank Ltd.
0
07 October 2003
The Saraswat Co - Op. Bank Ltd.
0
29 September 2003
The Saraswat Co - Op. Bank Ltd.
0
26 December 1986
The Saraswat Co - Op. Bank Ltd.
0
27 May 1982
The Saraswat Co - Op. Bank Ltd.
0
31 March 1997
The Saraswat Co - Op. Bank Ltd.
0
23 May 1991
The Saraswat Co - Op. Bank Ltd.
0
21 June 2003
The Saraswat Co - Op. Bank Ltd.
0
07 October 2003
The Saraswat Co - Op. Bank Ltd.
0
29 September 2003
The Saraswat Co - Op. Bank Ltd.
0
26 December 1986
The Saraswat Co - Op. Bank Ltd.
0
27 May 1982
The Saraswat Co - Op. Bank Ltd.
0
31 March 1997
The Saraswat Co - Op. Bank Ltd.
0
Documents
Form INC-22-11022020_signed
Optional Attachment-(1)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copy of board resolution authorizing giving of notice-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-13062019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
