Company Information
CIN
Status
Date of Incorporation
19 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,203,000
Authorised Capital
2,500,000
Directors
Mahinder Pal Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Haresh Vakhtavermal Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Himanshu Hasmukhlal Modi
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Being Goods Included In Class 11.
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 : 9] Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Cash Registers, Calculating Machines Being Goods Included In Class 9.
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.
Charges
04 April 2000
The Bharat Corporative Bank Mumbai Ltd.
35 Lak
04 April 2000
The Bharat Corporative Bank Mumbai Ltd.
0
04 April 2000
The Bharat Corporative Bank Mumbai Ltd.
0
04 April 2000
The Bharat Corporative Bank Mumbai Ltd.
0
Documents
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form DPT-3-17072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-12042018_signed
Form e-CODS-12042018_signed
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Form MGT-7-06042018_signed
Form 20B-06042018_signed
Form 23AC-06042018_signed
Form AOC-4-06042018_signed
