Company Information
CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Ajay Amaldar Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Deepak Kumar Babulal Magia
Director
about 6 years ago
about 6 years ago
Satish Koragappa Salian
Additional Director
almost 7 years ago
almost 7 years ago
Vishal Ravindra Gurtu
Director
about 14 years ago
about 14 years ago
Biren Natwarlal Vaidya
Managing Director
almost 17 years ago
almost 17 years ago
Rajeev Vasant Sheth
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 16] Printed Matters, Stationary, Photographs, Artists, Materials, Periodicals, Magazines, Publications All Being Goods Included In Class 16.
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 : 14] Jewellery Made Of Gold Platinum And Silver, Pearls, Ruby, Gems, Diamonds, Including Industrial Diamonds, Cut And Polished Diamonds, Jewellery Studded With Diamonds And Precious Stones, Artificial, Jewellery And Artificial Diamonds, Pearls, Ruby, Gems, Stones, Inlucded In Class 14.
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 : 14] Ruby, Gems, Diamonds Including Industrial Diamonds, Cut And Polished Diamonds, Jewellery Studded With Diamonds And Precious Stones, Artificial Jewellery And Artificial Diamonds, Pearls, Ruby, Gems, Stones All Being Goods Included In Class 14.
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 +5 more Brands for Egana India Private Limited.
Documents
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form DPT-3-12072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Declaration by first director-04052019
Notice of resignation;-04052019
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Form DIR-12-07032019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
