Company Information
CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
22,500,000
Directors
Lachhu Meghraj Dhanwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Lachhu Dhanwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Lachhu Dhanwani
Director
over 21 years ago
over 21 years ago
Past Directors
Notan Hassanand Tolani
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 9] Components For Computers, Computer Apparatus And Spare Parts, Computer Aided Design Apparatus, Computer Apparatus For Drawing, Computer Games And Software, Laptop Computers, Computer Apparatus For Educational Use, Computer Based Training Apparatus, Electrical Touch Pads Being Goods Included In Class 09.
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 : 3] Perfumeries; Cosmetics, Toilet, Cleaning, Cleansing, Polishing, Scouring, Abrasives, Bleaching, Skin Care Preparations; Soaps, Detergents, Creams, Shaving Creams, Mouth Wash, Tooth Paste, Tooth Powder, Essential Oils, Sprays, Hair Lotions, Hair Oils, Shampoo, Dentifrices & Toiletries.
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 : 25] Readymade Garments & Hosiery, Knitwear, Sports Wear, Articles Of Clothing For Men; Ladies; Children, Knee Caps, Gloves, Caps, Neckties, Socks, Belts, Swimming Costumes, Footwears, Aprons, Waist Bands, Wrist Bands, Uniforms, Hats Stockings, Scarfs, Gowns, Gridles, Diapers (Babies) Rainweares, Leather Garment, All Kinds Of Wearing Apparels, Jackets, Jumpers, Water...
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 +2 more Brands for Megan Impex Private Limited.
Charges
17 November 2005
Union Bank Of India
1 Crore
17 November 2005
Union Bank Of India
0
17 November 2005
Union Bank Of India
0
17 November 2005
Union Bank Of India
0
Documents
Form DPT-3-14092020-signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-05072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-02012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Optional Attachment-(1)-02012017
Copy of board resolution authorizing giving of notice-02012017
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
