Company Information

CIN
Status
Date of Incorporation
18 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
16,094,800
Authorised Capital
16,100,000

Directors

Rajesh Badriprasad Chaurasia
Rajesh Badriprasad Chaurasia
Individual Subscriber
about 6 years ago
Jayesh Ashok Kadam
Jayesh Ashok Kadam
Director/Designated Partner
about 6 years ago
Anthony Paul Traub
Anthony Paul Traub
Beneficial Owner
about 9 years ago
Mallika Shaunak Dalal
Mallika Shaunak Dalal
Director
about 10 years ago

Past Directors

Hemant Harishchandra Konchady
Hemant Harishchandra Konchady
Additional Director
almost 9 years ago
Mangesh Sudhir More
Mangesh Sudhir More
Director
about 9 years ago
Shaunak Ravindra Dalal
Shaunak Ravindra Dalal
Director
over 13 years ago

Registered Trademarks

Italtinto (Label) Italtinto S.R.L

[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordants; Raw Natural Resins;Metals In Foil And Powder Form For Painters, Decorators, Printers And Artists.[Class : 9] Quantity Gauging Machines.

Documents

Form DPT-3-07082020-signed
Form BEN - 2-08012020_signed
Declaration under section 90-07012020
Proof of dispatch-16122019
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form DIR-11-13122019_signed
Notice of resignation filed with the company-13122019
Proof of dispatch-13122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Form DIR-12-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Notice of resignation filed with the company-25112019
Proof of dispatch-25112019
Form DIR-11-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Interest in other entities;-11112019
Form DIR-12-11112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-28062019_signed
Form MSME FORM I-27062019_signed
Form DPT-3-26062019