Company Information
CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Raj Kumar Gunwant
Director
over 2 years ago
over 2 years ago
Mathura Dutt Gunwant
Director
about 20 years ago
about 20 years ago
Past Directors
Bijaya Kumar Sahoo
Additional Director
over 6 years ago
over 6 years ago
Barun Chaudhuri
Director
about 20 years ago
about 20 years ago
Manabendra Chakravarty
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 2] Paints And Preservatives Against Rust And Deterioration Of Wood Consisting Of Redoxide
[Class : 2] Paints And Preservatives Against Rust.
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 : 2] Paints And Varnises, Specially For Woodwork.
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 +2 more Brands for Austen And Hadfield Engineering India Pvt Ltd.
Documents
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form DIR-12-30042019_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-3-08122017-signed
Resignation letter-08122017
Optional Attachment-(1)-08122017
Resignation letter-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Copy of the intimation sent by company-02062017
Copy of resolution passed by the company-02062017
Form MGT-7-02062017_signed
