Company Information

CIN
Status
Date of Incorporation
20 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Chandrika Laxmikant Jashani
Chandrika Laxmikant Jashani
Additional Director
about 2 years ago
Laxmikant Nagjibhai Jashani
Laxmikant Nagjibhai Jashani
Director
about 2 years ago
Atul Mansukhlal Shah
Atul Mansukhlal Shah
Director/Designated Partner
over 2 years ago
Biren Laxmikant Jasani
Biren Laxmikant Jasani
Director
about 25 years ago

Past Directors

Praful Mansukh Shah
Praful Mansukh Shah
Director
about 25 years ago

Registered Trademarks

Mysanskara Giftsnpromotions.Com India

[Class : 14] Jewellery Articles, Watch Cases, Buckles Of Precious Metal, Bracelets, (Jewellery), Watch Bands, Dials (Clock And Watch Making ), Watch Chains, Chronographs, (Watches) Wristwatches, Jewellery, Rrecious Sones; Precious Mtals And Their Alloys Or Coated Therewith, Horological And Other Chronometric Instruments.

Mysanskara (Device) Giftsnpromotions.Com India

[Class : 16] Greeting Cards, Writing Equipment, Especially Foundation Pens Ball, Point Pens, Printer, Pencils, Ink Pens, Fibre Tipped, Pens, Ink, Ink Cartridges, Leads, Cases For Writing Equipments, Stands For Writing Equipments, Books And Daily Diaries; Colour Crayons, Colour Pastels, Marker Pens, Sketch Pens, Colour Pens, Printed Matter, Paint Brushes, Playcards.

Mysanskara (Device) Giftsnpromotions.Com India

[Class : 25] Apparels Made Of Leather Of Otherwise For Men, Women And Children Including But Not Only Jackets, Hand Gloves, Skirts, Vests Belts, Fanny Packs And Trousers, Readymade Garments.

Charges

55 Lak
17 October 2011
Union Bank Of India
25 Lak
17 October 2011
Union Bank Of India
25 Lak
13 August 2002
Union Bank Of India
5 Lak
17 October 2011
Others
0
17 October 2011
Others
0
13 August 2002
Union Bank Of India
0
17 October 2011
Others
0
17 October 2011
Others
0
13 August 2002
Union Bank Of India
0
17 October 2011
Others
0
17 October 2011
Others
0
13 August 2002
Union Bank Of India
0

Documents

Form DPT-3-03122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-29042020-signed
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Form 23B for period 010413 to 310314-071013.OCT