Company Information

CIN
Status
Date of Incorporation
29 August 1991
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shenol Sasankan
Shenol Sasankan
Director/Designated Partner
over 2 years ago
Darsanraman .
Darsanraman .
Director
over 34 years ago

Past Directors

Prathap Mohan Revimohan Chandra
Prathap Mohan Revimohan Chandra
Director
over 22 years ago

Registered Trademarks

Grandwell Grandwell Sporting Goods

[Class : 35] Retail Or Wholesale Services For Games, Toys And Playthings, Sporting Articles, Board Games, Chess Sets, Chess Boards, Chess Pieces; Online Wholesale And Retail Store Services; Import And Export Business Services; Sales Management; Business Management, Organization And Administration; Office Functions

4knights Grandwell Sporting Goods

[Class : 28] Games, Toys And Playthings; Sporting Articles; Board Games; Chess Sets; Chess Boards; Chess Pieces

Charges

26 Lak
28 September 1999
State Bank Of Travancore
5 Lak
28 September 1999
State Bank Of Travancore
9 Lak
28 September 1999
State Bank Of Travancore
10 Lak
25 May 1993
State Bank Of Travancore
50 Thousand
25 May 1993
State Bank Of Travancore
1 Lak
25 May 1993
State Bank Of Travancore
0
28 September 1999
State Bank Of Travancore
0
25 May 1993
State Bank Of Travancore
0
28 September 1999
State Bank Of Travancore
0
28 September 1999
State Bank Of Travancore
0
25 May 1993
State Bank Of Travancore
0
28 September 1999
State Bank Of Travancore
0
25 May 1993
State Bank Of Travancore
0
28 September 1999
State Bank Of Travancore
0
28 September 1999
State Bank Of Travancore
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(3)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17042017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Directors report as per section 134(3)-26052016