Company Information

CIN
Status
Date of Incorporation
29 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 December 2020
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Kanta Prakash Patel
Kanta Prakash Patel
Director
almost 19 years ago
Prakash Raghavji Patel
Prakash Raghavji Patel
Director
almost 25 years ago

Registered Trademarks

Owell Cann Office Equipment

[Class : 16] Address Stamps; Office Seals; Office Perforating Machines; Office Requisites, Except Furniture; Office Type Composing Machines; Memorandum Boards [Office Requisites]; Electric Staplers For Offices; Office Requisites, Other Than Furniture

Canox Cann Office Equipment

[Class : 20] Furniture And Furnishings,Card File Cabinets, Shelves For File Cabinets

Canox Cann Office Equipment

[Class : 11] Central Type Air Conditioning Apparatus, Ventilating Apparatus, Cold Storage Rooms, Refrigerating Apparatus, Refrigerating And Freezing Equipment, Air Conditioning Apparatus, Refrigerating Machines And Apparatus, Water Coolers, Water Purifiers, Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Suppl...
View +2 more Brands for Cann Office Equipment Private Limited.

Charges

2 Crore
31 March 2017
Bank Of India
37 Lak
31 December 2013
Bank Of India
9 Lak
23 March 2007
Bank Of India
2 Crore
31 October 2001
Bank Of India
2 Lak
20 October 2001
Bank Of India
6 Lak
23 March 2007
Others
0
31 March 2017
Bank Of India
0
31 October 2001
Bank Of India
0
20 October 2001
Bank Of India
0
31 December 2013
Bank Of India
0
23 March 2007
Others
0
31 March 2017
Bank Of India
0
31 October 2001
Bank Of India
0
20 October 2001
Bank Of India
0
31 December 2013
Bank Of India
0
23 March 2007
Others
0
31 March 2017
Bank Of India
0
31 October 2001
Bank Of India
0
20 October 2001
Bank Of India
0
31 December 2013
Bank Of India
0

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form CHG-1-24112019_signed
Form MGT-14-18112019-signed
Form PAS-3-06112019_signed
Copy of Board or Shareholders? resolution-05112019
Complete record of private placement offers and acceptances in Form PAS-5.-05112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Form SH-7-18102019-signed
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Altered articles of association;-01102019
Altered memorandum of assciation;-01102019
Copy of the resolution for alteration of capital;-01102019
Altered memorandum of assciation;-30082019
Copy of the resolution for alteration of capital;-30082019
Altered articles of association;-30082019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019