Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Saleem Sultan Chandna
Managing Director
over 2 years ago
over 2 years ago
Saif Sultan Chandna
Director/Designated Partner
over 3 years ago
over 3 years ago
Afshaa Saleem
Director
about 29 years ago
about 29 years ago
Past Directors
Shehba Sultan Chandna
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 34] Safety Matches.
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 : 34] Safety Matches.
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 : 34] Safety Matches.
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 H.M.I, Marketing Private Limited.
Documents
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-14-18102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181018
Altered memorandum of association-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Optional Attachment-(1)-15102018
Notice of resignation filed with the company-08062018
Form DIR-12-08062018_signed
Form DIR-11-08062018_signed
Proof of dispatch-08062018
Optional Attachment-(1)-08062018
Notice of resignation;-08062018
Acknowledgement received from company-08062018
Evidence of cessation;-08062018
Optional Attachment-(1)-04062018
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
