Company Information

CIN
Status
Date of Incorporation
06 August 1981
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Madhav Kashinath Kirloskar
Madhav Kashinath Kirloskar
Director
almost 3 years ago
Nayana Suresh Jakhadi
Nayana Suresh Jakhadi
Director/Designated Partner
about 7 years ago

Past Directors

Vishwas Manohar Gondhalekar
Vishwas Manohar Gondhalekar
Director
about 25 years ago

Registered Trademarks

Device Kotobuki Co

[Class : 16] Writing Instruments Including Pencils, Sign Pens, Mechanical Pencils, Chalks, Felt Pens, Ball Point Pens, Fountain Pens, Writing Brushes, Correction Sticks And Colored Sticks, Crayons, Pastels, Ink, Ink Erasers, Pencil Sharpeners, Rubber Erasers, Correction Liquids For Letter, Adhesive Tape Dispensers, Pen Stands, Pen Cases, Staplers, And Pastes And Adhesives Fo...

Penac Kotobuki Co

[Class : 16] Writing Instruments Incluidng Pencils, Sign Pens, Mechanical Pencils, Chalks, Felt Pens, Ball Point Pens, Fountain Pens, Writing Brushes, Correction Sticks And Coloured Sticks, Crayons, Pastels, Ink, Ink Erasers, Pencil Sharpeners, Rubber Erasers, Correction Liquids For Letter, Adhesive Tape Dispensers, Pen Stands, Pen Cases, Staplers And Pastes And Adhesives Fo...

Documents

Form DPT-3-11092020-signed
Form ADT-1-05022020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form DIR-12-03112018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form AOC-4-22102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form DIR-12-14082018_signed
Optional Attachment-(2)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(1)-07082018
Form INC-22-24072018_signed