Company Information
CIN
Status
Date of Incorporation
10 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
461,052,210
Authorised Capital
462,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Partha Chakrabarti
Director/Designated Partner
over 1 year ago
over 1 year ago
Stefan Ludwig Leitz
Director/Designated Partner
over 3 years ago
over 3 years ago
Simon Hauser .
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Andre Wehrhahn
Director
over 6 years ago
over 6 years ago
Mayuresh Jambunathan
Cfo(kmp)
over 7 years ago
over 7 years ago
Dr Hans Kurt Heinrich Von Werder
Director
almost 8 years ago
almost 8 years ago
Christoph Johann Henrich Kohlhaussen
Director
almost 8 years ago
almost 8 years ago
Dhananjay Dolatrai Desai
Director
over 10 years ago
over 10 years ago
Manoj Omprakash Gattani
Director
over 10 years ago
over 10 years ago
Andreas Wilhelm Christian Eberhart Graf Von Faber Castell
Managing Director
almost 11 years ago
almost 11 years ago
Sudhir Janardhan Salian
Alternate Director
almost 11 years ago
almost 11 years ago
Shilpa Burman Roy
Company Secretary
about 14 years ago
about 14 years ago
Anton Wolfgang Lothar Andreas Graf Von Faber Castell
Director
about 28 years ago
about 28 years ago
Roland Muller
Director
about 28 years ago
about 28 years ago
Anup Rana
Managing Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 16] Writing Insrument Included In Class 16.
[Class : 16] Lead Pencils, Coloured Pencils, Copying Pencils, Penholders, Rubber (Erasing) And All Articles Of Stationery.
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
31 May 2017
Bmw India Financial Services Private Limited
46 Lak
21 April 2016
Yes Bank Limited
12 Lak
28 January 2016
Yes Bank Limited
10 Lak
12 January 2002
Abn Amro Bank
2 Crore
11 November 1998
Corporation Bank
80 Lak
05 February 2001
Deutsche Bank
3 Crore
28 January 2016
Yes Bank Limited
0
21 April 2016
Yes Bank Limited
0
31 May 2017
Others
0
12 January 2002
Abn Amro Bank
0
11 November 1998
Corporation Bank
0
05 February 2001
Deutsche Bank
0
28 January 2016
Yes Bank Limited
0
21 April 2016
Yes Bank Limited
0
31 May 2017
Others
0
12 January 2002
Abn Amro Bank
0
11 November 1998
Corporation Bank
0
05 February 2001
Deutsche Bank
0
Documents
Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Form DPT-3-14122020-signed
Form AOC-4(XBRL)-07122020_signed
Form MGT-7-05122020_signed
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(3)-04122020
Altered memorandum of association-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020
Optional Attachment-(2)-04122020
Form MSME FORM I-03122020_signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-30112020
Approval letter of extension of financial year of AGM-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form DPT-3-11092020-signed
Form MSME FORM I-01092020_signed
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed