Company Information
CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Gopal Das Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Ratilal Isharani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kishore Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Juzar Saifuddin Khorakiwala
Director
about 8 years ago
about 8 years ago
Narinder Kumar Nayar
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Ajaykant Ramprasad Ruia
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Chamber Of Commerce Services, Namely, Promoting, Advancing And Protecting Business Trade, Investments, And Commercial Relations Between India And Vietnam.
[Class : 16] Publication, Namely, Reports, Pamphlets And Brochures About Commercial, Economic And Other Issues Affecting Bilateral Trade Between India And Vietnam.
Documents
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-14-31122020
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Form AOC-4-02012019-signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Interest in other entities;-13122018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form ADT-1-29122017_signed
