Company Information
CIN
Status
Date of Incorporation
01 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,616,680
Authorised Capital
5,000,000
Directors
Farideh Sharifi Gesswein
Director/Designated Partner
about 2 years ago
about 2 years ago
Kaushal Vishwambharlal Khetan
Director/Designated Partner
over 2 years ago
over 2 years ago
Roger Hudson Gesswein
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajiv Devinder Sahney
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Amita Kaushal Khetan
Director
over 18 years ago
over 18 years ago
Roger Hudson Gesswein
Director
over 20 years ago
over 20 years ago
Rajeev Vasant Sheth
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
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 : 35] Advertising, Business Management, Business Administration, Office Functions
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 : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs .
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.
View +39 more Brands for Gesswein Trading Private Limited.
Documents
Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Form INC-22-22072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Evidence of cessation;-16012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-28102018_signed
Form MGT-7-17012018_signed
