Company Information
CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,100
Authorised Capital
1,000,000
Directors
Ajit Panicker
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Harilal Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhakishan Tirthdas Gurnaney
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shilpa Gurnaney Panicker
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Lata Radhakishin Gurnaney
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Advertising Business Management, Business Administration, Office Functions, Bringing Together For The Benefit Of Others A Variety Of Goods For Enabling Customers To Conveniently View And Purchase Those Goods Relating To Air Conditioning And Refrigeration Included In Class 35.[Class : 37] Providing Repair And Maintenance Services For Goods Relating To Air Conditi...
[Class : 35] Advertising Business Management, Business Administration, Office Functions, Bringing Together For The Benefit Of Others, A Variety Of Goods For Enabling Customers To Conveniently View And Purchase Those Goods Relating To Air Conditioning And Refrigeration Included In Class 35.[Class : 37] Providing Repair And Maintenance Services For Goods Relating To Air Condit...
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 : 37] Providing Repair & Maintenance Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Nova Weatherworks Acr (India) Private Limited.
Charges
16 March 2006
State Bank Of India
60 Lak
12 April 2021
State Bank Of India
1 Crore
16 March 2006
State Bank Of India
0
12 April 2021
State Bank Of India
0
16 March 2006
State Bank Of India
0
12 April 2021
State Bank Of India
0
16 March 2006
State Bank Of India
0
12 April 2021
State Bank Of India
0
Documents
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-28082020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
