Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
675,000
Authorised Capital
900,000
Directors
Rahul Baburao Narvekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Souniya Khurana
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Preeti Sai Nagarajan
Additional Director
over 6 years ago
over 6 years ago
Vaijayanti Jhawar
Director
about 9 years ago
about 9 years ago
Firoza Dalal
Director
over 9 years ago
over 9 years ago
Neha Baheti
Director
about 11 years ago
about 11 years ago
Smita Nilesh Rathi
Director
about 11 years ago
about 11 years ago
Ruchi Jhawar
Director
about 11 years ago
about 11 years ago
Yashovardhan Jhawar
Director
about 12 years ago
about 12 years ago
Naveen Pai
Director
about 12 years ago
about 12 years ago
Aayush Baheti
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 14] Jewellery, Imitation Jewellery, Precious Metal
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 18] Bags, Shopping Bags, Travelling Bags
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 14] Jewellery
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Incraft Fashion Venture Private Limited.
Documents
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-31102019-signed
Form DIR-11-21092019_signed
Proof of dispatch-14092019
Notice of resignation filed with the company-14092019
Form DIR-12-03092019_signed
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Optional Attachment-(1)-24082019
Interest in other entities;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Form MGT-14-22062019-signed
Altered articles of association-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form MSME FORM I-29052019_signed
