Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shashi Kiran Janardhan Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul Joseph Pudusserry
Director/Designated Partner
over 2 years ago
over 2 years ago
Arathi Shetty
Individual Subscriber
almost 3 years ago
almost 3 years ago
Past Directors
Pradeep Karunakara Alva
Additional Director
almost 15 years ago
almost 15 years ago
Tejas Avinash Ambukar
Director
over 15 years ago
over 15 years ago
Shankar Laxman Gurav
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Architectural Consultancy, Engineering, Cloud Seeding, Computer Programming, Land Srveying, Consultancy In The Field Of Energy Saving, Project Studies Technical, Design Industrial,. Design Of Interior Decor, Surveying, Surveys Oii Fields, Included Under Class 42
[Class : 36] Capital Investment, Charitable Fund Raising, Clearing House Financial, Customs Brokerage, Estate Agencies (Real), Loans (Financing), Real Estate Management, Rental Of Offices Real Estate, Financial Evaluation Insurance, Banking And Real Estate, Sponsorship Financial, Included Under Class 36
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction Supervision, Building Insulating, Building Of Fair Stalls And Shops, Building Sealing, Buildings Cleaning Of Exterior Surface, Building Cleaning Of Interior, Harbour Construction, Machinery Installation, Maintenance And Repair, Maintenance Vehicles, Masonry, Construction, Construction Consultation, Damp Proofing Building, Demolition Of Buil...
View +3 more Brands for Conserve Infratech Private Limited.
Charges
30 December 2017
Indusind Bank Ltd.
2 Crore
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
Documents
Form MSME FORM I-22102020_signed
Form DPT-3-16102020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-29062020
Form MSME FORM I-17042020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4-16112019_signed
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
