Company Information

CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Ruchi Maheshwari
Ruchi Maheshwari
Director/Designated Partner
over 16 years ago
Sandeep Maheshwari
Sandeep Maheshwari
Director/Designated Partner
over 22 years ago
Roop Kishore Maheshwari
Roop Kishore Maheshwari
Director/Designated Partner
over 22 years ago

Copyrights

Sm75885 Mash Audio Visuals Pvt Ltd

Code No Sm 16461 Mash Audio Visuals Pvt Ltd

Code No Sm 101276 Mash Audio Visuals Pvt. Ltd.

Sm 20857 MASH AUDIO VISUALS PVT LTD

Code No Sm108188 Mash Audio Visuals Pvt Ltd

Sm 16354 MASH AUDIO VISUALS PVT LTD

Sm 11789 MASH AUDIO VISUALS PVT LTD

Sm 87117 Mash Audio Visuals Pvt Ltd

Sm 118100 MASH AUDIO VISUALS PVT LTD

Sm 79041 MASH AUDIO VISUALS PVT LTD

Sm 46815 MASH AUDIO VISUALS PVT LTD

Registered Trademarks

99jewels Mash Audio Visuals

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewelery, Precious Stones; Horological And Other Chronometric Instruments Retail Of Gold Jewelery, Precious, Semi Precious Stones, In Gold And Diamond Jewellery For End Users.

Charges

0
16 March 2013
Icici Bank Limited
86 Lak
23 July 2012
Icici Bank Limited
2 Crore
12 September 2012
Icici Bank Limited
1 Crore
17 February 2012
Icici Bank Limited
3 Crore
16 March 2013
Icici Bank Limited
1 Crore
17 February 2012
Icici Bank Limited
0
23 July 2012
Icici Bank Limited
0
12 September 2012
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
17 February 2012
Icici Bank Limited
0
23 July 2012
Icici Bank Limited
0
12 September 2012
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
17 February 2012
Icici Bank Limited
0
23 July 2012
Icici Bank Limited
0
12 September 2012
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0
16 March 2013
Icici Bank Limited
0

Documents

Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Company CSR policy as per section 135(4)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Secretarial Audit Report-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-24072019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Details of other Entity(s)-04122018
Company CSR policy as per section 135(4)-04122018
Form AOC-4-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-22112017
Secretarial Audit Report-22112017