Company Information
CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Kiran Harshad Goradia
Director
over 20 years ago
over 20 years ago
Sonali Nimish Sanghavi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods Including Dress Materials, Suiting And Shirting.
[Class : 25] Readymade Garments, Clothing, Hosiery, Footwear, Headgear, Socks, Undergarments, Ties And Accessories;A Nd Belts Included In Class 25.
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] Readymade Garments, Clothing, Hosiery, Footwear, Headgear, Socks, Undergarments, Ties And Accessories;A Nd Belts Included In Class 25.
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.
View +6 more Brands for Kiran Retail Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form INC-22-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Optional Attachment-(2)-23112020
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
