Company Information
CIN
Status
Date of Incorporation
11 January 1965
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,500,000
Authorised Capital
41,000,000
Directors
Riaz Alimohamad Padamsee
Director/Designated Partner
over 28 years ago
over 28 years ago
Naushad Ismail Padamsee
Director/Designated Partner
over 49 years ago
over 49 years ago
Past Directors
Noorjehan Naushad Padamsee
Additional Director
over 7 years ago
over 7 years ago
Shamim Mumtaz Padamsee
Director
over 32 years ago
over 32 years ago
Daulat Ismail Padamsee
Director
over 49 years ago
over 49 years ago
Registered Trademarks
[Class : 11] Cooking Apparatus And Installations, Utensils, Burners, Stoves, Gas Stoves, Gas Cooking Ranges, Ovens, Toaster, Kitchen Ranges, Regulating And Safety Accessories For Heating Apparatuses Using Natural Gas, Gas Piping, Heat Traps For Saving Consumption Of Natural Gas Being Included In Class 11.
[Class : 11] Water Purifiers, Water Coolers, Lamps, Electric Fans And Lighting Fixtures
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 : 11] Cooking Apparatus And Installations;Electric Cooking Utensils;Electric Oven;Microwave Oven;Electric Toaster;Electric Pot And Pan;Electric Roaster;Electric Pressure Cooker And Rice Cooker;Hot Water Bottle;Electric Kettles;Electric Water Heater And Parts Thereof,Geysers,Hotplates;Filters For Drinking Water;Domestic Applinances
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 +19 more Brands for Eagle Home Appliances Private Limited.
Charges
23 February 2011
Oriental Bank Of Commerce Limited
5 Crore
27 October 2016
Sbi Global Factors Limited
5 Crore
27 October 2016
Others
0
23 February 2011
Oriental Bank Of Commerce Limited
0
27 October 2016
Others
0
23 February 2011
Oriental Bank Of Commerce Limited
0
Documents
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-17112019_signed
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
Form DPT-3-31072019-signed
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-06032019_signed
Copy of written consent given by auditor-04032019
Copy of resolution passed by the company-04032019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
Form DIR-12-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Interest in other entities;-09112018
Form DIR-12-09112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Evidence of cessation;-09112018
Notice of resignation;-09112018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
