Company Information
CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Nishith Mahendra Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Hiren Jitendrakumar Savai
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 11] Gas Water Heater And Its Part Included In Class 11
[Class : 11] "Gas Water Heater" Included In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 11] "Gas Water Heater " Included In Class 11.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Benchmark Agencies Private Limited.
Charges
31 January 2018
Icici Bank Limited
89 Lak
26 November 2010
3i Infotech Trusteeship Services Limited
5 Crore
25 August 2008
3i Infotech Trusteeship Services Limited
5 Crore
11 October 2007
Centurion Bank Of Punjab Limited
1 Crore
21 September 2006
Union Bank Of India
25 Lak
17 October 2006
Union Bank Of India
25 Lak
28 October 2020
Icici Bank Limited
46 Lak
26 November 2010
Others
0
25 August 2008
Others
0
22 June 2022
Others
0
31 January 2018
Others
0
28 October 2020
Others
0
17 October 2006
Union Bank Of India
0
11 October 2007
Centurion Bank Of Punjab Limited
0
21 September 2006
Union Bank Of India
0
26 November 2010
Others
0
25 August 2008
Others
0
22 June 2022
Others
0
31 January 2018
Others
0
28 October 2020
Others
0
17 October 2006
Union Bank Of India
0
11 October 2007
Centurion Bank Of Punjab Limited
0
21 September 2006
Union Bank Of India
0
26 November 2010
Others
0
25 August 2008
Others
0
22 June 2022
Others
0
31 January 2018
Others
0
28 October 2020
Others
0
17 October 2006
Union Bank Of India
0
11 October 2007
Centurion Bank Of Punjab Limited
0
21 September 2006
Union Bank Of India
0
Documents
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
Optional Attachment-(2)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-12122019-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Instrument(s) of creation or modification of charge;-07022018
Optional Attachment-(1)-07022018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
