Company Information
CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,012,000
Authorised Capital
10,000,000
Directors
Usha Arun Tari
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Shobha Ratnakar Barde
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Ramachandran Ramakrishnan
Additional Director
over 14 years ago
over 14 years ago
Chandrasen Ganpatrao Bhise
Director
about 15 years ago
about 15 years ago
Manish Kalidas Gandhi
Additional Director
over 16 years ago
over 16 years ago
Viidyaa Sudhir Moravekar
Director
about 24 years ago
about 24 years ago
Sudhir Shankar Moravekar
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 35] Advertising; Promotion, Marketing, Business Management; Business Administration; Office Functions; Outdoor Advertising; Business Management And Organization Consultancy Being Services Included In Class 35
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Discotheque Services, Entertainment Services, Conducting
Events And Functions; Club Services, Providing Recreational
Activities And Services In A Discotheque; Arranging And Conducting
Of Seminars, Conferences, Parties And Get Together; Sporting And
Cultural Activities Being Services Included In Class 41.
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 : 43] Services Relating To Providing Of Food And Drink; Providing Of Food
Counters, Catering And Restaurant Services; Self/Quick Service
Restaurants, Snack Bars, Lounge And Bar Services, Hotels, Cafes, Cafeterias,
Canteens; Banquet Services; Hotel Booking And Reservations, Temporary
Accommodation In Hotel, Motel, Resort; Providing Of Boarding And
Lodging Services...
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 +10 more Brands for Pancard Clubs Limited.
Charges
21 June 2004
Icici Bank Limited
5 Lak
26 March 2004
Icici Bank Limited
4 Lak
31 August 2005
Icici Bank Limited
8 Lak
29 July 2002
Icici Ltd
9 Lak
31 August 2005
Icici Bank Limited
0
29 July 2002
Icici Ltd
0
26 March 2004
Icici Bank Limited
0
21 June 2004
Icici Bank Limited
0
31 August 2005
Icici Bank Limited
0
29 July 2002
Icici Ltd
0
26 March 2004
Icici Bank Limited
0
21 June 2004
Icici Bank Limited
0
Documents
Optional Attachment-(1)-18082017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Evidence of cessation;-03012017
Notice of resignation;-03012017
Form DIR-12-03012017_signed
Acknowledgement received from company-02012017
Notice of resignation filed with the company-02012017
Proof of dispatch-02012017
Form DIR-11-02012017_signed
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Optional Attachment-(1)-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Form AOC4-CFS-120116.OCT
Optional Attachment 2-291215.PDF
Optional Attachment 1-291215.PDF
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--291215.PDF
Directors- report as per section 134-3--291215.PDF
Statement of subsidiaries as per section 129 ? Form AOC-1-291215.PDF
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Optional Attachment 3-241215.PDF
Optional Attachment 2-241215.PDF
Optional Attachment 1-241215.PDF
Statement of subsidiaries as per section 129-241215.PDF
Directors- report as per section 134-3--241215.PDF
Details of salient features and justification per section 188-1--241215.PDF
Copy Of Financial Statements as per section 134-241215.PDF
