Company Information
CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
3,986,880
Authorised Capital
5,000,000
Directors
Sachin Nagar
Director/Designated Partner
about 10 years ago
about 10 years ago
Ravi Shanker
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Atul Bansal
Director
about 13 years ago
about 13 years ago
Kiran Sabharwal
Director
over 13 years ago
over 13 years ago
Sona Bansal
Additional Director
about 14 years ago
about 14 years ago
Nutan Khurana
Additional Director
over 16 years ago
over 16 years ago
Rajeev Khurana
Additional Director
over 16 years ago
over 16 years ago
Mohan Lal Chadha
Director
over 33 years ago
over 33 years ago
Sudesh Sabharwal
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 9] Eyeglasses; Sunglasses; Anti Glare Glasses; Goggles For Sports; Swimming Goggles; Eyeglass And Sunglass Cases; Eyeglass And Sunglass Lenses; Eyeglass And Sunglass Frames; Eyeglass And Sunglass Chains; Eyeglass And Sunglass Cords; Contact Lenses; Magnifying Glasses [Optics]; Cases Adapted For
Contact Lenses; 3 D Spectacles; Smartglasses; Binocular Cases; Recorded...
[Class : 9] Eyeglasses; Sunglasses; Goggles For Sports; Eyeglass And Sunglass Cases, Frames, Chains, Cords; Magnifying Glasses (Optics); Cases For Contact Lenses; 3 D Spectacles; Binoculars; Binocular Cases; Anti Glare Glasses; Recorded Programs For Hand Held Video Games; Electronic Game Software For Hand Held Electronic Devices; Electronic Game Software For Cellular Phones ...
[Class : 9] Encoded Magnetic Cards; Encoded Magnetic Cards, Namely Credit Cards With Magnetic Stripes; Encoded Key Cards; Magnetically Encoded Key Cards; Magnetic Storage Media; Magnetic Badges; Eyeglass And Sunglass Cases; Cases Adapted For Contact Lenses; Binocular Cases; Recorded Programs For Hand Held Games With Liquid Crystal Displays; Electronic Game Software For Handh...
View +82 more Brands for Ferrari Finance Private Limited.
Documents
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form DIR-12-201015.OCT
Form DIR-12-230215.OCT
Evidence of cessation-230215.PDF
Form DIR-12-050215.OCT
Letter of Appointment-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
Form66-241114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-041114 for the FY ending on-310313.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form 23B for period 010412 to 310313-120213.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 2-030413.OCT
Resltn passed by the BOD-010413.PDF
