Company Information
CIN
Status
Date of Incorporation
01 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mitul Nitin Thakker
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Manilal Thakker
Director/Designated Partner
over 3 years ago
over 3 years ago
Asha Nitin Thakker
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Business Management And Administration Regarding Retailing And Wholesale Of All Kinds Of Goods Both Online And Offline; Being Services Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Management And Administration Regarding Retailing And Wholesale Of All Kinds Of Goods Both Online And Offline; Being Services Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Management And Administration Regarding Retailing And Wholesale Of All Kinds Of Goods Both Online And Offline; Being Services Included In Class 35
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 +1 more Brands for Mitul Enterprises Private Limited.
Documents
Form PAS-3-28112020_signed
Copy of the special resolution authorizing the issue of bonus shares;-28112020
Copy of Board or Shareholders? resolution-28112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form MGT-14-13112020-signed
Approval letter of extension of financial year or AGM-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form SH-7-05112020-signed
Form DPT-3-03112020-signed
Form MGT-14-02112020_signed
Altered articles of association;-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of the resolution for alteration of capital;-31102020
Altered articles of association-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Altered memorandum of assciation;-31102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-31102019_signed
Optional Attachment-(1)-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
