Company Information
CIN
Status
Date of Incorporation
23 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Ram Shamdas Manik
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Ram Manik
Director
about 17 years ago
about 17 years ago
Anil Shamdas Manik
Director
about 17 years ago
about 17 years ago
Ishwar Shamdas Manik
Director/Designated Partner
about 17 years ago
about 17 years ago
Laxman Shamdas Manik
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Suraj Anil Manik
Director
over 10 years ago
over 10 years ago
Aakash Anil Manik
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 12] Self Balancing Two Wheel/Skateboard, Self Balancing Drift Board/Escooter, Hovrboard, Cycles, Tricyclespowered Or Not Motorbikes, Toy Vehicles, Automobiles Included In Class 12.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 12] Self Balancing Two Wheel/Skateboard, Self Balancing Drift Board/Escooter, Hovrboard, Cycles, Tricyclespowered Or Not Motorbikes, Toy Vehicles, Automobiles Included In Class 12.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] High Pressure Pneumatic Lubricating And Parts There Being Machine Operated Included In Class07.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +5 more Brands for Pilot Pneumatics Private Limited.
Charges
26 May 2014
Hdfc Bank Limited
50 Lak
03 February 2022
Others
0
26 May 2014
Hdfc Bank Limited
0
03 February 2022
Others
0
26 May 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form INC-22-28042019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form DIR-11-04042019_signed
Form DIR-12-04042019_signed
Acknowledgement received from company-01042019
Proof of dispatch-01042019
Notice of resignation filed with the company-01042019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
