Company Information
CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Khandu Bhagwat Gaikwad
Director/Designated Partner
about 8 years ago
about 8 years ago
Koushik Pradip Marathe
Director
over 13 years ago
over 13 years ago
Shubhada Pradeep Marathe
Director
over 13 years ago
over 13 years ago
Pradeep Ganpati Marathe
Director
over 13 years ago
over 13 years ago
Past Directors
Kunal Pradip Marathe
Additional Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 35] Retailing Including Online And Department Store Services, Wholesale Distributorship And Ordering Services Connected With Clothing, Ready To Wear Clothing, Hosiery, Children's Clothing And Wear, Clothing For Infants, Children’s Sleepwear, Bodysuits, And Swimwear, Undergarments. Footwear Including Boots, Shoes And Slippers, Children’s And Infants’ Footwear And Soc...
[Class : 25] Clothing; Ready To Wear Clothing; Hosiery; Children's Clothing And Wear; Clothing For Infants; Children’s Sleepwear; Bodysuits, And Swimwear; Undergarments; Footwear Including Boots, Shoes And Slippers; Children’s And Infants’ Footwear And Socks; Uniforms; Headgear; Belts (Clothing); Socks; Gloves; Caps, Hats And Bonnets.
[Class : 25] Clothing; Ready To Wear Clothing; Hosiery; Children's Clothing And Wear; Clothing For Infants; Children’s Sleepwear; Bodysuits, And Swimwear; Undergarments; Footwear Including Boots, Shoes And Slippers; Children’s And Infants’ Footwear And Socks; Uniforms; Headgear; Belts (Clothing); Socks; Gloves; Caps, Hats And Bonnets.
View +11 more Brands for Sp Lifestyle Brands Private Limited.
Documents
Form PAS-3-22022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-22022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
Copy of Board or Shareholders? resolution-22022020
Form SH-7-13012020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of the resolution for alteration of capital;-24122019
Altered memorandum of assciation;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Optional Attachment-(1)-23032019
Copy of board resolution authorizing giving of notice-23032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-14-02112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
