Company Information

CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Chandini Harlalka Harlalka
Chandini Harlalka Harlalka
Director
over 19 years ago
Neeraj Harlalka .
Neeraj Harlalka .
Director
over 19 years ago

Past Directors

Rajkumar Harlalka .
Rajkumar Harlalka .
Director
about 9 years ago

Registered Trademarks

Hydro Monk Hourglass Essentials

[Class : 21] Drinkware, Mugs, Cups, Bottles, Sippers, Glasses, Flasks, Tableware, Glassware, Porcelain And Earthenware Included In Class 21

Abundance.Cafe Hourglass Essentials

[Class : 41] Education; Providing Of Training; Entertainment; Organizing And Conducting Classes, Corporate Trainings, Seminars, Leadership Developments For Students, Teachers And Managers, Symposiums And Conferences Included In Class 41

Abundance.Cafe Hourglass Essentials

[Class : 16] Printed Matter, Stationery, Envelopes, Paper Bags, Photographics, Letter Heads; Charts, Cards, Calendars; Posters Included In Class 16.
View +7 more Brands for Hourglass Essentials Private Limited.

Charges

3 Crore
13 July 2012
Indian Overseas Bank
3 Crore
13 July 2012
Indian Overseas Bank
0
13 July 2012
Indian Overseas Bank
0
13 July 2012
Indian Overseas Bank
0

Documents

Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Altered memorandum of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-22052020-signed
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
Form DPT-3-21012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-06042018_signed
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form DIR-12-28032018_signed