Company Information
CIN
Status
Date of Incorporation
05 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,140,000
Authorised Capital
550,000,000
Directors
Vivek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Moupia Dasgupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Suresh Kumar Sharma
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjeev Mohta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Jitendra Shrikrishna Aphale
Director
about 10 years ago
about 10 years ago
Vishal Kapoor
Director
about 11 years ago
about 11 years ago
Jyotindra Mohanlal Shah
Director
about 12 years ago
about 12 years ago
William Dougall Lempriere
Nominee Director
almost 17 years ago
almost 17 years ago
Vivek Kishorchandra Mehta
Additional Director
about 18 years ago
about 18 years ago
Kumkum Sen
Director
over 18 years ago
over 18 years ago
Gopal Kumar Nawalgaria
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Computer, Computer Hardware, Computer Software, Computer Programme, Peripherals, Application Software, Business Solutions, It Consultancy, It Enabled Service, Bpo, Maintenance And Support Software Travel Business Systems And Applications, Software Modules, Interface And Links With Third Party Travel Systems And Data Base, Computer Requisites Included In Class 09.
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 : 24] Worsted Suiting Fabrics.
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 : 24] Worsted Suiting Fabrics.
View +5 more Brands for Global Wool Alliance Private Limited.
Charges
31 December 2009
Lempriere Australia Pty Ltd
43 Crore
20 April 2009
Ing Vysya Bank Limited
10 Crore
20 April 2009
Ing Vysya Bank Ltd
5 Crore
23 September 2005
Eac Trading Limited
6 Crore
29 October 2004
The Industrialisation Fund For Developing Company
57 Crore
31 December 2009
Lempriere Australia Pty Ltd
0
20 April 2009
Ing Vysya Bank Ltd
0
23 September 2005
Eac Trading Limited
0
29 October 2004
The Industrialisation Fund For Developing Company
0
20 April 2009
Ing Vysya Bank Limited
0
31 December 2009
Lempriere Australia Pty Ltd
0
20 April 2009
Ing Vysya Bank Ltd
0
23 September 2005
Eac Trading Limited
0
29 October 2004
The Industrialisation Fund For Developing Company
0
20 April 2009
Ing Vysya Bank Limited
0
31 December 2009
Lempriere Australia Pty Ltd
0
20 April 2009
Ing Vysya Bank Ltd
0
23 September 2005
Eac Trading Limited
0
29 October 2004
The Industrialisation Fund For Developing Company
0
20 April 2009
Ing Vysya Bank Limited
0
31 December 2009
Lempriere Australia Pty Ltd
0
20 April 2009
Ing Vysya Bank Ltd
0
23 September 2005
Eac Trading Limited
0
29 October 2004
The Industrialisation Fund For Developing Company
0
20 April 2009
Ing Vysya Bank Limited
0
31 December 2009
Lempriere Australia Pty Ltd
0
20 April 2009
Ing Vysya Bank Ltd
0
23 September 2005
Eac Trading Limited
0
29 October 2004
The Industrialisation Fund For Developing Company
0
20 April 2009
Ing Vysya Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form DIR-12-23042020_signed
Evidence of cessation;-23042020
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-06052019_signed
Resignation letter-04052019
Form DIR-12-08042019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-28092018_signed
Form MGT-14-28092018_signed
Copy of written consent given by auditor-04092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Copy of resolution passed by the company-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Interest in other entities;-05042018
