Company Information
CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
115,440,000
Authorised Capital
150,000,000
Directors
Urvi A Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Usha Atma Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charchit Dinesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Premchand Godha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kamal Prasad Verma
Director/Designated Partner
over 4 years ago
over 4 years ago
Anoop Atma Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Alok Atma Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Pankaj Goverdhan Khandelwal
Wholetime Director
about 6 years ago
about 6 years ago
Atma Bandhu Gupta
Managing Director
over 7 years ago
over 7 years ago
Rajesh Babarao Shirpurkar
Wholetime Director
over 9 years ago
over 9 years ago
Archana Surendra Yadav
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ashish Harishbhai Katariya
Ceo(kmp)
almost 5 years ago
almost 5 years ago
Ajay Anantrai Patadia
Director
over 5 years ago
over 5 years ago
Akhilesh Gupta
Company Secretary
over 6 years ago
over 6 years ago
Dwarika Prasad Agrawal
Cfo(kmp)
over 7 years ago
over 7 years ago
Gurpur Ganesh Pai
Director
about 10 years ago
about 10 years ago
Kamlesh Balkishun Yadav
Whole Time Director
over 12 years ago
over 12 years ago
Laxmi Ratan Daga
Director
about 13 years ago
about 13 years ago
Bishwanath Prasad Agrawal
Director
over 16 years ago
over 16 years ago
Prakash Chandra Modi
Director
over 16 years ago
over 16 years ago
Satyavir Nanakchand Verma
Alternate Director
almost 19 years ago
almost 19 years ago
Nitin Narotamdas Goel
Director
almost 19 years ago
almost 19 years ago
Rajnikant Natwarlal Worah
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 9] Electric And Electronic Components, Access Control Devices, Databases, Software, Communications Equipment, Computer Networking And Data Communications Equipment, Data Storage Devices, Data Processing Equipment And Accessories, Apparatus And Instruments For Accumulating And Storing Electricity; Safety, Security, Protection And Signaling Devices; Navigation, Guidan...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Cloud Computing, It Services, Engineering Services, Design Services, Software Development, Programming And Implementation, Computer Hardware Development, Hosting Services And Software...
[Class : 5] Irinores Is The Trademark Proposed To Be Used For The Anticancer Drug Irinotecan.
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 Resonance Specialties Limited.
Charges
11 January 2010
Bank Of Baroda
7 Crore
08 October 1994
Bank Of Baroda
3 Crore
23 September 1992
Bank Of Baroda
1 Crore
25 July 2016
Volkswagen Finance Private Limited
9 Lak
17 August 2021
Yes Bank Limited
5 Crore
17 August 2021
Yes Bank Limited
0
25 July 2016
Others
0
11 January 2010
Others
0
08 October 1994
Bank Of Baroda
0
23 September 1992
Bank Of Baroda
0
17 August 2021
Yes Bank Limited
0
25 July 2016
Others
0
11 January 2010
Others
0
08 October 1994
Bank Of Baroda
0
23 September 1992
Bank Of Baroda
0
17 August 2021
Yes Bank Limited
0
25 July 2016
Others
0
11 January 2010
Others
0
08 October 1994
Bank Of Baroda
0
23 September 1992
Bank Of Baroda
0
Documents
Form DPT-3-23122020_signed
Form MSME FORM I-04122020_signed
Form MGT-14-02122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Copy of MGT-8-02122020
Optional Attachment-(2)-02122020
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-01122020_signed
Form MR-1-30112020_signed
Copy of shareholders resolution-30112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112020
Copy of board resolution-30112020
Optional Attachment-(1)-30112020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MGT-15-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-21112020
Form DIR-12-21112020_signed
Optional Attachment-(2)-21112020
Evidence of cessation;-21112020
