Company Information
CIN
Status
Date of Incorporation
17 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
157,710,700
Authorised Capital
200,000,000
Directors
Ramesh Chander Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajender Prasad Chandra Bali Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Surya
Director
over 17 years ago
over 17 years ago
Shyam Sunder Goel
Director
almost 19 years ago
almost 19 years ago
Vinod Rajindranath Sethi
Director
almost 24 years ago
almost 24 years ago
Kaveeta Ashok Goel
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames, Articles ( Not Included In Other Classes ) Of Wood, Cork Reeds, Cans, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum, Celluloid, And Substitutes For These Materials.
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.
Charges
10 October 2005
Cholamandalam Investment And Finance Company Limited
9 Crore
10 October 2005
Cholamandalam Investment And Finance Company Limited
0
10 October 2005
Cholamandalam Investment And Finance Company Limited
0
10 October 2005
Cholamandalam Investment And Finance Company Limited
0
Documents
Form INC-28-24092018-signed
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Copy of court order or NCLT or CLB or order by any other competent authority.-21092018
Form ADT-1-12072018_signed
Optional Attachment-(2)-11072018
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Optional Attachment-(1)-11072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-14-27022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Form MGT-7-21022018_signed
List of share holders, debenture holders;-20022018
Copy of MGT-8-20022018
Optional Attachment-(1)-20022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022018
Optional Attachment-(1)-06022018
Copy of MGT-8-06022018
List of share holders, debenture holders;-06022018
Form AOC-4(XBRL)-06022018_signed
Form MGT-7-06022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Letter of appointment;-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Form DIR-12-27122017_signed
Form DIR-12-28082017_signed
Optional Attachment-(1)-24082017
