Company Information
CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umesh Ramchandra Gowda
Director/Designated Partner
about 2 years ago
about 2 years ago
Renuka Gowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ninu Shivdas Khanna
Director
over 3 years ago
over 3 years ago
Naina Krishna Murthy
Director
over 13 years ago
over 13 years ago
Past Directors
Uday Pratap Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Drinks, Beers, Beverages, Mineral And Aerated Waters And Other Preparations For Making Beverages; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Included In Class 32
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 : 30] Coffee, Artificial Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments); Spices, Ice Included In Class 30
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 : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurant, Coffee Shop Included In Class 43
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 +3 more Brands for Birthstone Capital Advisors Private Limited.
Documents
Form DPT-3-08122020-signed
Form DPT-3-15062020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Optional Attachment-(2)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-21112016
Optional Attachment-(2)-21112016
Form AOC-4-21112016_signed
