Company Information
CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Jinal Dhawalkumar Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Dhawal Shah
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Sangeeta Nainesh Nandu
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 20] Manufacturing Of Furniture In Class 20.
[Class : 35] Commercial Trading, On Line Trading Services To Facilitate The Sale Of Goods Via A Computer Network, Retail & Wholesale Services, Advertising, Marketing And Promotional Services Relating To Furniture, Mirrors, Plywood, Laminates, Home Appliances, Home Furnishing, Textile And Textile Goods, Bed And Table Covers In Class 35
[Class : 20] Furniture Manufacturers.
View +1 more Brands for Furnitech Seating Systems (India) Private Limited.
Charges
28 September 2018
Kotak Mahindra Bank Limited
4 Crore
21 April 2015
Idbi Bank Limited
2 Crore
21 April 2015
Idbi Bank Limited
0
28 September 2018
Others
0
21 April 2015
Idbi Bank Limited
0
28 September 2018
Others
0
21 April 2015
Idbi Bank Limited
0
28 September 2018
Others
0
Documents
Form DPT-3-16122020_signed
Form MSME FORM I-16122020_signed
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form MGT-14-26082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form CHG-4-15062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Letter of the charge holder stating that the amount has been satisfied-10062019
Form MSME FORM I-28052019_signed
Form DIR-12-16012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-29122018
Form CHG-1-09102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
