Company Information
CIN
Status
Date of Incorporation
17 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,436,664,020
Authorised Capital
1,470,000,000
Directors
Ivan Nino Macaraig Franco
Director/Designated Partner
about 6 years ago
about 6 years ago
Peter Broegger
Director
over 13 years ago
over 13 years ago
Manoj Kumar
Company Secretary
almost 14 years ago
almost 14 years ago
Past Directors
Ishmeet Singh
Additional Director
about 9 years ago
about 9 years ago
Tiffani Lou Zack
Director
about 10 years ago
about 10 years ago
Lalit Agarwal
Additional Director
about 10 years ago
about 10 years ago
Sanjay Luthra
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 28] All Kinds Of Toys, Games And Playthings, Gymnastic And Sporting Articles (Except Clothing), Ornaments And Decorations For Christmas Trees.
[Class : 28] All Kinds Of Toys, Games And Playthings; Gymnastic And Sporting Articles (Except Clothing); Ornaments And Decorations For Christmas Trees
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 : 28] All Kinds Of Toys, Games And Plathings, Gymnastic And Sporting Articles (Except Clothing), Ornaments And Decorations For Christmas Trees.
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 +10 more Brands for Mattel Toys (India) Private Limited.
Documents
Form DPT-3-29062021-signed
Form INC-22-02112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02112020
Copy of board resolution authorizing giving of notice-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-20112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-27062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-31052019_signed
Form MGT-14-08012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Optional Attachment-(2)-07012019
Copy of resolution passed by the company-07012019
Form MGT-7-29122018_signed
