Company Information
CIN
Status
Date of Incorporation
08 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Surendra Kumar Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyam Mahabirprasad Jatia
Director
over 21 years ago
over 21 years ago
Past Directors
Gangadharan Krishnan Nair
Additional Director
about 11 years ago
about 11 years ago
Raju Rasiklal Adhia
Additional Director
about 12 years ago
about 12 years ago
Jagadish Waman Patil
Additional Director
about 15 years ago
about 15 years ago
Arunkumar Mahabirprasad Jatia
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Services Rendered To Customers For Buying And Selling Computers, Laptop/Notebook, Tablet Pc, Standard Scanner, Document Management Scanner, Photo Canner, Film Scanner, Barcode Scanner, Hand Held Scanner, Cheque Scanner, Cheque Truncation Scanner, Document Management Software (Package Nad Customized), Image Enhancing Software, Documents Recognition Scanner (Icr, ...
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 : 42] Services Rendered To Customers For Buying And Selling Computers, Laptop/Notebook, Tablet Pc, Standard Scanner, Document Management Scanner, Photo Canner, Film Scanner, Barcode Scanner, Hand Held Scanner, Cheque Scanner, Cheque Truncation Scanner, Document Management Software (Package Nad Customized), Image Enhancing Software, Documents Recognition Scanner (Icr, ...
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 : 42] Service Rendered To Customers For Buying And Selling Computers, Laptop, Notebook, Tablet Pc, And Accessories And Providing Services Including Repairs And Upgradation To The Consumers In Supply Of The Computers, Laptop, Lifebook, Notebook, Tablet Pc, Pocket Loox Accessories.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
22 March 2006
Centurion Bank Of Punjab Limited
2 Crore
22 March 2006
Centurion Bank Of Punjab Limited
0
22 March 2006
Centurion Bank Of Punjab Limited
0
22 March 2006
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-23102020-signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092020
Form AOC-4(XBRL)-04092020_signed
Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Optional Attachment-(1)-20082020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form DPT-3-15072019
Form DPT-3-01072019
Form MGT-6-26102018_signed
-26102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form ADT-1-02102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Form AOC-4(XBRL)-12092018_signed
Copy of resolution passed by the company-30082018
-30082018
Copy of written consent given by auditor-30082018
Copies of the utility bills as mentioned above (not older than two months)-03072018
