Company Information
CIN
Status
Date of Incorporation
13 June 1977
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,750,000
Directors
Rajeev Girdharlal Pittie
Director
over 2 years ago
over 2 years ago
Pranav Rajeev Pittie
Director
almost 12 years ago
almost 12 years ago
Madhulika Rajeev Pittie
Director
over 28 years ago
over 28 years ago
Past Directors
Prashant Rajeev Pittie
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 25] Clothing, Ready Made Garments, Footwear, Headgear
[Class : 25] Clothing, Ready Made Garments, Footwear, Headgear Included In Class 25.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
21 July 1988
The Maharashtra State Financial Corporation
22 Lak
21 July 1988
The Maharashtra State Financial Corporation
0
21 July 1988
The Maharashtra State Financial Corporation
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form DPT-3-13112019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-14-04102018_signed
Optional Attachment-(1)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed
