Company Information
CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Manav Harish Punamiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Sukanraj Punamiya
Director
over 2 years ago
over 2 years ago
Ankit Dinesh Punamiya
Director
over 2 years ago
over 2 years ago
Ravi Prakash Punamiya
Director
over 12 years ago
over 12 years ago
Kunal Satish Punamiya
Director
over 12 years ago
over 12 years ago
Past Directors
Harish Sukanraj Punamiya
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 21] Sippy Cups;
[Class : 3] Baby Wipes; Baby Wipes Impregnated With Cleaning Preparations;
[Class : 10] Feeding Bottles, Baby Feeding Dummies / Pacifiers, Teats, Nipples, Breast Pumps, Nibbler, Teethers, Soothers, Breast Shield; Teething Rings Incorporating Baby Rattles;
View +7 more Brands for Punamiya Exim Private Limited.
Charges
08 March 2018
Cosmos Co-operative Bank Limited
90 Lak
08 September 2016
The Cosmos Co-operative Bank Limited
54 Lak
28 November 2013
The Cosmos Co-op Bank Limited
50 Lak
21 September 2023
Others
0
08 March 2018
Others
0
28 November 2013
The Cosmos Co-op Bank Limited
0
08 September 2016
Others
0
21 September 2023
Others
0
08 March 2018
Others
0
28 November 2013
The Cosmos Co-op Bank Limited
0
08 September 2016
Others
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form DPT-3-27082019
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-21042018_signed
Optional Attachment-(1)-21042018
Copy of written consent given by auditor-21042018
Copy of the intimation sent by company-21042018
Optional Attachment-(2)-21042018
Copy of resolution passed by the company-21042018
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
