Company Information
CIN
Status
Date of Incorporation
13 May 2002
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,934,500
Authorised Capital
7,000,000
Directors
Manoj Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chhagan Lal Mahawar
Director
over 22 years ago
over 22 years ago
Past Directors
Mahavir Kumar Duggad
Director
about 10 years ago
about 10 years ago
Bharat Jain
Director
about 10 years ago
about 10 years ago
Kavita Kothari
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 19] Materials, Not Of Metal, For Building And Construction; Non Metal Door & Door Frames, Non Metal Window & Window Frames, Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal
[Class : 9] Optical Glasses , Goggles & Sun Glasses .
[Class : 35] Marketing , Advertising , Media , Retails And E Commerce Office Management And Administration .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Touchwell Marketings & Mfg. (India) Private Limited.
Charges
04 June 2019
Canara Bank
12 Lak
29 September 2018
Fullerton India Credit Company Limited
1 Crore
28 October 2017
Canara Bank
20 Lak
05 May 2015
Canara Bank
10 Lak
30 January 2015
Icici Bank Limited
1 Crore
26 March 2012
Canara Bank
2 Crore
28 December 2011
Bank Of India
5 Lak
20 November 2020
Canara Bank
14 Lak
20 November 2020
Canara Bank
31 Lak
05 November 2020
Icici Bank Limited
3 Lak
05 October 2020
Icici Bank Limited
16 Lak
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 April 2022
Canara Bank
0
20 November 2020
Canara Bank
0
20 November 2020
Canara Bank
0
05 October 2020
Others
0
04 June 2019
Canara Bank
0
29 September 2018
Others
0
28 October 2017
Canara Bank
0
05 November 2020
Others
0
28 December 2011
Bank Of India
0
26 March 2012
Canara Bank
0
30 January 2015
Icici Bank Limited
0
05 May 2015
Canara Bank
0
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0
30 April 2022
Canara Bank
0
20 November 2020
Canara Bank
0
20 November 2020
Canara Bank
0
05 October 2020
Others
0
04 June 2019
Canara Bank
0
29 September 2018
Others
0
28 October 2017
Canara Bank
0
05 November 2020
Others
0
28 December 2011
Bank Of India
0
26 March 2012
Canara Bank
0
30 January 2015
Icici Bank Limited
0
05 May 2015
Canara Bank
0
31 January 2023
Canara Bank
0
31 January 2023
Canara Bank
0
31 January 2023
Canara Bank
0
30 April 2022
Canara Bank
0
20 November 2020
Canara Bank
0
20 November 2020
Canara Bank
0
05 October 2020
Canara Bank
0
04 June 2019
Canara Bank
0
29 September 2018
Others
0
28 October 2017
Canara Bank
0
05 November 2020
Others
0
28 December 2011
Bank Of India
0
26 March 2012
Canara Bank
0
30 January 2015
Canara Bank
0
05 May 2015
Canara Bank
0
Documents
Form DIR-11-02012021_signed
Proof of dispatch-26122020
Notice of resignation filed with the company-26122020
Acknowledgement received from company-26122020
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020
Form DPT-3-23122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Form DIR-12-14082020_signed
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Interest in other entities;-13082020
Form BEN - 2-14012020_signed
Declaration under section 90-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
