Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sachin Bidye Vishnu
Director/Designated Partner
about 2 years ago
about 2 years ago
Mangesh Vishwanath Tharwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Meghana Mangesh Tharwal
Director
almost 14 years ago
almost 14 years ago
Jaideep Kamal Thakker
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Building, Factory Constructions; Repairs; Installation Services And Consultation
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 : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
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 : 36] Insurance, Financial Affairs: Monetary Affairs; Real Estate Affairs
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 +3 more Brands for Prospective Estate And Realty Logical Solutions Private Limited.
Charges
22 February 2013
Punjab National Bank
4 Crore
22 February 2013
Punjab National Bank
0
22 February 2013
Punjab National Bank
0
22 February 2013
Punjab National Bank
0
Documents
Form INC-22-21092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copy of board resolution authorizing giving of notice-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Optional Attachment-(1)-18092020
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-22062019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Interest in other entities;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Declaration by first director-21062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
