Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sumit Kumar
Additional Director
over 4 years ago
over 4 years ago
Jugal Kishore Paliwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Anshu Kapoor
Additional Director
over 4 years ago
over 4 years ago
Anishma Sharma
Additional Director
over 4 years ago
over 4 years ago
Vishnoi Rahul
Additional Director
over 4 years ago
over 4 years ago
Shweta Paliwal
Director
about 8 years ago
about 8 years ago
Gaurav Banerji
Director
about 10 years ago
about 10 years ago
Ashish Paliwal
Director
over 14 years ago
over 14 years ago
Copyrights
Registered Trademarks
[Class : 35] Advertising, Business Administration And Business Management Services; E Mail Marketing & Online Marketing, Social Networking, Promotional Services; Advertising & Publicity Agencies, Creative Ventures; Outdoor And Indoor Advertising, Public Relation Publicity; Television & Radio Advertising, Advertising Through News Paper, Media Publications, Online, Magazines, ...
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets K. Shops Including Services Relating To Distribution, Trading & Marketing Of Mobile Phones; Tablets; Computers; Laptops; Mobile Phone Parts & Accessories; Headsets; Batteries; Power Banks; Chargers; Speakers; Mobile Gaming Device & Accessories, Por...
[Class : 9] Mobile Phones; Mobile Phone Parts & Accessories; Mobile Batteries; Speakers; Chargers; Chips For Mobiles, Mobile Gaming Device And Accessories, Telecommunication Apparatus To Enable Access To Databases And Internet; Lcd, Led, Mp3, Laptops, Computers, Tablets And Their Accessories.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Mify Solutions Private Limited.
Charges
09 January 2019
Icici Bank Limited
38 Lak
30 September 2015
Icic Bank
7 Lak
16 September 2015
Daimler Financial Services India Private Limited
35 Lak
03 March 2015
Icici Bank
6 Lak
09 January 2019
Others
0
16 September 2015
Daimler Financial Services India Private Limited
0
30 September 2015
Icic Bank
0
03 March 2015
Icici Bank
0
09 January 2019
Others
0
16 September 2015
Daimler Financial Services India Private Limited
0
30 September 2015
Icic Bank
0
03 March 2015
Icici Bank
0
Documents
Form DPT-3-22102020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-24062019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Optional Attachment-(1)-09032019
Optional Attachment-(2)-09032019
Instrument(s) of creation or modification of charge;-09032019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
