Company Information
CIN
Status
Date of Incorporation
16 November 1978
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
381,000
Authorised Capital
2,000,000
Directors
Usha Harlalka
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajkumar Harlalka .
Director/Designated Partner
about 47 years ago
about 47 years ago
Past Directors
Chandini Harlalka Harlalka
Director
about 9 years ago
about 9 years ago
Neeraj Harlalka .
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 21] Flower Pots, Bottle Openers, Glasswares,Glass Caps, Glass Flasks, Glass Jars, Glass Stoppers, Bar And Cocktail Accessories Made Of Crystal Glass.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Pen Cases, Pen Holders, Office Requisites, Related Office Stationery, Office And Desk Accessories.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Office Stationery Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for South India Watch Industries Private Limited.
Charges
18 April 2016
Indian Overseas Bank
10 Lak
24 February 2016
Indian Overseas Bank
3 Crore
15 March 1999
Indian Overseas Bank
3 Crore
08 July 1989
Indian Overseas Bank
2 Lak
02 March 1988
Indian Overseas Bank
1 Lak
04 February 1982
Indian Overseas Bank
1 Lak
21 July 1980
Indian Overseas Bank
18 Thousand
01 June 1980
Central Bank Of India
2 Lak
21 November 1979
Indian Overseas Bank
1 Lak
24 February 2016
Indian Overseas Bank
0
18 April 2016
Indian Overseas Bank
0
01 June 1980
Central Bank Of India
0
02 March 1988
Indian Overseas Bank
0
21 July 1980
Indian Overseas Bank
0
04 February 1982
Indian Overseas Bank
0
15 March 1999
Indian Overseas Bank
0
21 November 1979
Indian Overseas Bank
0
08 July 1989
Indian Overseas Bank
0
24 February 2016
Indian Overseas Bank
0
18 April 2016
Indian Overseas Bank
0
01 June 1980
Central Bank Of India
0
02 March 1988
Indian Overseas Bank
0
21 July 1980
Indian Overseas Bank
0
04 February 1982
Indian Overseas Bank
0
15 March 1999
Indian Overseas Bank
0
21 November 1979
Indian Overseas Bank
0
08 July 1989
Indian Overseas Bank
0
24 February 2016
Indian Overseas Bank
0
18 April 2016
Indian Overseas Bank
0
01 June 1980
Central Bank Of India
0
02 March 1988
Indian Overseas Bank
0
21 July 1980
Indian Overseas Bank
0
04 February 1982
Indian Overseas Bank
0
15 March 1999
Indian Overseas Bank
0
21 November 1979
Indian Overseas Bank
0
08 July 1989
Indian Overseas Bank
0
Documents
Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Instrument(s) of creation or modification of charge;-19072016
