Company Information
CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,002,000
Authorised Capital
50,000,000
Directors
Biren Madhavdas Sampat
Director/Designated Partner
over 2 years ago
over 2 years ago
Mihir Ajay Khimji
Director/Designated Partner
over 3 years ago
over 3 years ago
Charu Nikhil Sampat
Director
over 23 years ago
over 23 years ago
Past Directors
Hritik Ajay Mathradas Khimji
Additional Director
over 3 years ago
over 3 years ago
Madhavdas Mathradas Sampat
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings(non Textile)
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 : 25] Clothing, Footwear, Headgear
[Class : 26] Lace And Embroidery, Ribbons And Braid; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers
View +50 more Brands for Insys Holdings Private Limited.
Documents
Form DPT-3-26122020_signed
Form DPT-3-21092020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Form ADT-1-29052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
