Company Information
CIN
Status
Date of Incorporation
09 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,973,740
Authorised Capital
20,000,000
Directors
Habeeb Ahmed Kamaal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Idris Ahmed
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Jyoti Kamaal
Additional Director
over 10 years ago
over 10 years ago
Dharani Mahesh
Additional Director
almost 12 years ago
almost 12 years ago
Abdul Gaffar Patel
Additional Director
about 12 years ago
about 12 years ago
David Alexander Home
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 41] "Education, Providing Of Training, Entertainment, Sporting And Cultural Activities And Other Goods Or Services Falling In Class 41".
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 : 32] "Beers, Minerals And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages; And Other Goods Or Services Falling In Class 32".
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 : 20] Furniture, Mirrors, Picture Frames; Goods{Not Included In Other Classes) Of Wood, Cork, Rccd, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics And Other Goods Or Services Falling In Class 20
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 +5 more Brands for Tvb Marketing India Private Limited.
Documents
Form DPT-3-23122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-03092019
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
