Company Information
CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Janakbhai Deepakbhai Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Manilal Patel
Director
over 2 years ago
over 2 years ago
Jignesh Natvarlal Parmar
Director/Designated Partner
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers, Baskets For Household Purposes, Basting Spoons [Cooking Utensils], Bottles, Bowls [Basins] / Basins [Bowls], , Bread Boards, Bread Bins, Butter Dishes, Cabarets [Trays], Cake Molds [Moulds], Candy Boxes / Boxes For Sweetmeats, Cheese Dish Covers, Chopsticks, Cinder Sifters [Household Utensils], Closures For Pot Lids...
[Class : 27] Artificial Surfaces For Sports.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Roof Covering Not Of Metal.
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 +3 more Brands for Malibu Tech Private Limited.
Documents
Form DPT-3-26102020-signed
Form DPT-3-11122019-signed
Form DPT-3-27112019-signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form MGT-14-04052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180504
