Company Information
CIN
Status
Date of Incorporation
23 July 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Kaniarakkal Soopikandavi Mohammedali
Managing Director
over 2 years ago
over 2 years ago
Kaiyarakkal Soopikandyid Haris
Director
over 18 years ago
over 18 years ago
Kaniarakkal Sufikantavida Ziad
Director
over 35 years ago
over 35 years ago
Kaniarakal Sufikantavide Faizal
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 20] Table Tops, Tea Chests, Flush Doors Made Of Wood For Furniture And Wall Decorations Made Of Wood
[Class : 19] Plywoods, Block Boards, Flush Doors And Chequered Boards Included In Class 19.
[Class : 20] Wood, Wooden Article And Furniture, Mirrors, Picture Frames, Articles Of Wood, Cork, Reeds, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum, Celluloid And Substitutes For All These Materials. Included In Class 20.
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 +2 more Brands for Prestige Board Pvt Ltd.
Charges
24 December 1990
Karnataka Bank Ltd.
5 Lak
03 May 2008
The Federal Bank Limited
50 Lak
14 December 1990
Karnataka Bank Ltd.
5 Lak
27 April 1991
Karnataka Bank Ltd.
2 Lak
24 December 1990
Karnataka Bank Ltd.
0
27 April 1991
Karnataka Bank Ltd.
0
03 May 2008
The Federal Bank Limited
0
14 December 1990
Karnataka Bank Ltd.
0
24 December 1990
Karnataka Bank Ltd.
0
27 April 1991
Karnataka Bank Ltd.
0
03 May 2008
The Federal Bank Limited
0
14 December 1990
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18122018
Optional Attachment-(1)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
