Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanavas Edaparambil Padmanabhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sebastian Fahey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dara Phirozeshaw Mehta
Director
about 9 years ago
about 9 years ago
Yashasvi Mohanram
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shivajirao Anandrao Gaekwar
Additional Director
almost 7 years ago
almost 7 years ago
Kevin John Mcguire
Director
about 9 years ago
about 9 years ago
Priyanka Mathew
Additional Director
over 9 years ago
over 9 years ago
Maithili Satish Pradhan
Director
about 10 years ago
about 10 years ago
Yamini Parul Chandrakant Mehta
Director
about 10 years ago
about 10 years ago
Iain Moray Fleming
Director
about 10 years ago
about 10 years ago
Clive Graham Lord
Director
about 10 years ago
about 10 years ago
Nihar Ashok Mody
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 14] Jewelry; Precious Stones; Semi Precious Stones; Horological And Chronometric Instruments; Goods In Precious Metals Or Coated Therewith, Namely, Jewelry Boxes And Cases, Cigarette Boxes And Cases, Vanity Cases, Lipstick Cases, Perfume Atomizers, Purses And Decorative Figurines.[Class : 35] Retail Services Relating To Jewelry; Providing Product Information, Includ...
[Class : 14] Jewelry; Precious Stones; Semi¬Precious Stones; Horological And Chronometric Instruments; Goods In Precious Metals Or Coated Therewith, Namely, Jewelry Boxes And Cases, Cigarette Boxes And Cases, Vanity Cases, Lipstick Cases, Perfume Atomizers, Purses And Decorative Figurines.[Class : 35] Retail Services Relating To Jewelry; Providing Product Information, Includ...
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 And Real Estate Brokerage Services
View +4 more Brands for Sotheby 'S Art Services (India) Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form DIR-12-05102020_signed
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Notice of resignation;-29092020
Form DPT-3-18092020-signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Copy of resolution passed by the company-13072020
Form ADT-3-16042020_signed
Resignation letter-16042020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Form DIR-12-09012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form BEN - 2-19122019_signed
Form MGT-7-19122019_signed
Declaration under section 90-17122019
List of share holders, debenture holders;-16122019
Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
