Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sharmila Vivekanand Cirvante
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Sheetal Amish Choksi
Additional Director
over 6 years ago
over 6 years ago
Amish Arvind Choksi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Promoting And Marketing Goods Of Others; Organization Of Sales Incentive Schemes For Wines And Alcohol Based Products; Mail Order Catalog Services, Retail Store Services, Online Retail Store Services Featuring Liquor, Beer, Wine, Wine Coolers, Food, Snacks, Barware, Bar Glassware, Beer Boot Glassware, Glasses For Serving Beer, Wine, Pints, Beer Mugs, Goblets, Gl...
[Class : 21] Wine Pourers, Cooling Buckets For Wine, Wine Tasters, Wine
Coasters Of Precious Metal, Corkscrews, Beer Mugs, Beer Pitchers, Beverage Stirrers, Beverageware, Bottle Openers, Bottles, Champagne Buckets, Coasters Of Leather, Cocktail Stirrers, Drinking Glasses, Glass Mugs, Insulated Containers For Beverage Cans, For Household And Bar Purposes, Mixers, Manual (Co...
[Class : 38] Providing Online Social Networking; Providing Online Content; Providing Live & Interactive Digital Books & Magazines; Entertainment; Website On The Internet; Telecommunication; Broadcasting; Transmission Of Messages And Images Through Electronic Media; Telecommunication Services Namely Local And International Through Voice, Text, Facsimile, Video And Data Teleco...
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 +13 more Brands for Consult Sams Private Limited.
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-06112020-signed
Form DPT-3-17092020-signed
Declaration by first director-03012020
Form DIR-12-03012020_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-08112019_signed
Form DIR-12-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Interest in other entities;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Notice of resignation;-07112019
Optional Attachment-(1)-07112019
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_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
Form AOC-4-27102018_signed
Notice of resignation;-20122017
