Company Information

CIN
Status
Date of Incorporation
20 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,835,000
Authorised Capital
5,000,000

Directors

Amal Ulhas Phatak
Amal Ulhas Phatak
Director
over 5 years ago

Past Directors

Parinita Ulhas Phatak
Parinita Ulhas Phatak
Additional Director
over 5 years ago
Pandurang Hari Naik
Pandurang Hari Naik
Director
over 17 years ago
Ramesh Shivram Gaonkar
Ramesh Shivram Gaonkar
Director
over 24 years ago
Ulhas Govind Phatak
Ulhas Govind Phatak
Director
over 24 years ago

Registered Trademarks

Penram Intermatio Nal Publishing (India)... Penram International Publishing India

[Class : 41] Publication House.

Documents

Form AOC-4-08012021-signed
Form AOC-4-07012021-signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-23122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
-301214.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-290513 for the FY ending on-310312.OCT
Form66-280513 for the FY ending on-310312.OCT
Form23AC-280513 for the FY ending on-310312.OCT
Form23AC-190112 for the FY ending on-310311.OCT
Form66-190112 for the FY ending on-310311.OCT
Form 32-160112.OCT
Evidence of cessation-160112.PDF