Company Information
CIN
Status
Date of Incorporation
05 August 2022
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sushila Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ujwalkumar Parasmal Pagariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Shankarlal Gang
Additional Director
about 3 years ago
about 3 years ago
Jubin Kunvarji Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 8] Hand Tools And Implements, Electric Iron Box, Cutlery,
Forks, Spoons, Knives, Knife Sharpener, Knife Shelves, Peeler, Can
Opener (Non Electric), Nut/Crab Cracker, Slicer (Non Electric), Ice
Picks, Stainless Strainer, And Scissors, Food Clamp, Beater, Ice
Cream Spoon, Cork Remover, Flat Irons, Trimmer, Razors And
Shaving Apparatus, Implements For Manicur...
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission, Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Cash Registers, Calculating Machines, Data Processing Equi...
[Class : 35] Wholesale, Retail And Online Trading Of Electrical Goods, Electrical Lighting, Advertising, Business Management, Business Administration, Office Functions Including Export And Import.
View +6 more Brands for Futura Ssl India Private Limited.
Documents
Form GNL-2-22122022-signed
Form DIR-12-28112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Optional Attachment-(1)-24112022
Form MGT-14-11102022-signed
Form PAS-3-27092022_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26092022
Copy of Board or Shareholders? resolution-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Complete record of private placement offers and acceptances in Form PAS-5.-26092022
Altered memorandum of association-26092022
Altered articles of association-26092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092022
Optional Attachment-(1)-26092022
Form SH-7-16092022-signed
Copy of the resolution for alteration of capital;-06092022
Altered memorandum of assciation;-06092022
Form DIR-12-30082022_signed
Optional Attachment-(1)-29082022
Interest in other entities;-29082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Form INC-20A-17082022_signed
-17082022
Form SPICe AOA (INC-34)-05082022
Form SPICe MOA (INC-33)-05082022
CERTIFICATE OF INCORPORATION-20220805
Form SPICe AOA (INC-34)-04082022
Form SPICe MOA (INC-33)-04082022
