Company Information
CIN
Status
Date of Incorporation
19 November 1981
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,999,700
Authorised Capital
4,000,000
Directors
Barota Jayantkumar Malhoutra
Director
over 2 years ago
over 2 years ago
Udayant Malhoutra
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vasudevarao Sunder
Director
about 25 years ago
about 25 years ago
Ratish Tagde
Director
about 25 years ago
about 25 years ago
Past Directors
Suresh Jayapal Naidu
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 5] Sanitary Napkins
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 : 5] Sanitary Napkins.
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.
Charges
15 July 1988
State Bank Of Indore
2 Lak
25 September 1984
The M. P. Financial Corporation
5 Lak
18 May 1984
M. P. Financial Corporation
17 Lak
18 May 1984
M. P. Financial Corporation
0
15 July 1988
State Bank Of Indore
0
25 September 1984
The M. P. Financial Corporation
0
18 May 1984
M. P. Financial Corporation
0
15 July 1988
State Bank Of Indore
0
25 September 1984
The M. P. Financial Corporation
0
18 May 1984
M. P. Financial Corporation
0
15 July 1988
State Bank Of Indore
0
25 September 1984
The M. P. Financial Corporation
0
Documents
Notice of resignation filed with the company-17012020
Notice of resignation;-17012020
Acknowledgement received from company-17012020
Form DIR-12-17012020_signed
Form DIR-11-17012020_signed
Evidence of cessation;-17012020
Proof of dispatch-17012020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form DPT-3-25092019-signed
Form DPT-3-09082019-signed
Form INC-22-10052019_signed
Form MGT-14-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copy of board resolution authorizing giving of notice-10052019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
