Company Information
CIN
Status
Date of Incorporation
03 September 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,800
Authorised Capital
300,000
Directors
Gaytridevi Parsotamdas Ramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Purshottam Ramani
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Jayshree Ramani Lakhmichand
Director
about 8 years ago
about 8 years ago
Gurmukh Metharam Lalwani
Additional Director
over 8 years ago
over 8 years ago
Lakhmichand Amulmal Ramani
Managing Director
over 9 years ago
over 9 years ago
Priyanka Parshotamdas Ramani
Director
over 14 years ago
over 14 years ago
Parsotamdas Amuldas Ramani
Managing Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 9] Audio Video Systems (Laptop, Television Set, Lcd And Led Tv,
Dvd Payers, Home Theater, Mp4, Mp5).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 30] Besan, Black Pepper, Chily Powder, Turmaric Powder, Isabgool Powdder, Cummins Powder, Sugar Free Podwder, All Types Spicy Etc. Included In Class 30.
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] Retail Outlet For Mobiles And Its Accessories Included In Class 35.
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 +1 more Brands for Gujtron Electronics Private Limited.
Documents
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Evidence of cessation;-29012018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of other Entity(s)-15122017
Optional Attachment-(1)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form DIR-12-03122017_signed
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
