Company Information
CIN
Status
Date of Incorporation
25 April 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
655,000
Authorised Capital
800,000
Past Directors
Meghna Hemant Rao
Director
over 14 years ago
over 14 years ago
Geeta Prakash Hattangadi
Director
over 30 years ago
over 30 years ago
Prakash Ramdas Hattangadi
Director
over 30 years ago
over 30 years ago
Dolly Hemant Rao
Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 21] "Paper Caps, Paper Plates, Plastic Cutlery And Cups, Casserole (Dishes) Plastic Containers, Cling Film And Cling Film Rolls
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 : 6] Aluminium Foil, Aluminium Wraps, Aluminium Sheets, Aluminium Foil For Wrapping And Packging, Aluminium Foil Containers, Casseroles, Trays, Dishes, Rolls, And House Foil Wrap
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 : 6] Aluminum Foil, Aluminium Wraps, Alumunium Sheets, Aluminium Foil For Wrapping And Packaging, Alumunium Foil Containers, Casseroles, Trays, Dishes, Rolls And House Foil Wrap
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 Eterna Fabricators Pvt Ltd.
Charges
24 July 1986
Bank Of India
7 Lak
24 July 1986
Bank Of India
0
24 July 1986
Bank Of India
0
Documents
Form MGT-14-15052018_signed
Optional Attachment-(1)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Form CHG-4-06022018_signed
Letter of the charge holder stating that the amount has been satisfied-06022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
-281214.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
