Company Information
CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gautam Shridhar Kotwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Namdev Dhavale
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vishal Avinash Nanda
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] Motors And Engines (Except For Land Vehicles); Machfine Coupling, Agricultural Implements, Submersible, Mono Block
[Class : 9] Ups, Inverter, Stebilizer & Transformer, Mcb, Cvt, Alarmbells, Electric Tops And Switches
[Class : 11] Electric Fans, Fresh Air Fan, Exhaust Fan, Oven, Microwave, Water Purifying
View +1 more Brands for Gsk Agency Private Limited.
Documents
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-08112019-signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form DPT-3-26062019
Form DIR-12-28022019_signed
Evidence of cessation;-27022019
Form DIR-12-05122018_signed
Optional Attachment-(1)-29112018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-29102017_signed
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
