Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mira Shahid Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Pankaj Kapur
Additional Director
about 10 years ago
about 10 years ago
Eshwar Narayana Niwas
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious Stones; Horological And Chronometric Instruments, Clocks And Watches, Cuff Links, Diamonds, Earrings, Figurines And Statuettes Of Precious Metal, Gold, Silver, Hat Ornaments Of Precious
Metal, Ingots Of Precious Metals, Iridium, Ivory Jewellery, Jet Ornaments, Key Chains, Trinkets And Fobs, Jewellery Lockets...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious Stones; Horological And Chronometric Instruments, Clocks And Watches, Cuff Links, Diamonds, Earrings, Figurines And Statuettes Of Precious Metal, Gold, Silver, Hat Ornaments Of Precious
Metal, Ingots Of Precious Metals, Iridium, Ivory Jewellery, Jet Ornaments, Key Chains, Trinkets And Fobs, Jewellery Lockets...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious Stones; Horological And Chronometric Instruments, Clocks And Watches, Cuff Links, Diamonds, Earrings, Figurines And Statuettes Of Precious Metal, Gold, Silver, Hat Ornaments Of Precious
Metal, Ingots Of Precious Metals, Iridium, Ivory Jewellery, Jet Ornaments, Key Chains, Trinkets And Fobs, Jewellery Lockets...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +12 more Brands for Mrk Fashions Private Limited.
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-26102019_signed
Optional Attachment-(1)-23102019
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 DPT-3-26062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
