Company Information
CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamlesh Chandrakant Joshi
Director
over 12 years ago
over 12 years ago
Ashutosh Bipin Arora
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Padlocks; Keys; Locks [Other Than Electric] Of Metal; Spring Locks; Bolts (Lock );Locks Of Metal For Bags; Chains Of Metal ; Door Handles Of Metal.
[Class : 9] Alarms; Theft Prevention Installations, Electric; Locks, Electric; Door Openers, Electric; Encoded Cards, Magnetic; Galvanizing Apparatus; Material For Electricity Mains (Wires, Cables); Time Recording Apparatus; Measures; Anti Theft Warning Apparatus.
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 : 12] Anti Theft Devices For Vehicles; Anti Theft Alarms For Vehicles; Motorcycles; Bicycles; Audible Warning Systems For Cycles; Locomotives; Tires For Vehicle Wheels; Casters For Trolleys (Vehicles) (Carts); Baby Carriages
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 +1 more Brands for Sh&E Systems Private Limited.
Documents
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-051115.OCT
Form MGT-7-071015.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Form 23B for period 170813 to 310314-161113.OCT
