Company Information

CIN
Status
Date of Incorporation
17 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Amar Munot
Anuj Amar Munot
Director
almost 20 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 24 years ago

Past Directors

Pravindra Singh Kataria
Pravindra Singh Kataria
Additional Director
almost 6 years ago
Yasmin Imtiaz Kanga
Yasmin Imtiaz Kanga
Director
over 6 years ago
Umang Rajesh Golechha
Umang Rajesh Golechha
Director
over 9 years ago
Sanjay Daga
Sanjay Daga
Director
over 9 years ago
Sudha Rajesh Golechha
Sudha Rajesh Golechha
Additional Director
about 16 years ago
Rajesh Bhagchand Golechha
Rajesh Bhagchand Golechha
Director
about 26 years ago

Registered Trademarks

Argos Arkaya Argos International Marketing Private

[Class : 40] Treatment Of Materials; Generation Of Solar Electricity; Technical Consultancy In The Field Of Production Of Solar Energy; Generation Of Electrical Energy From Wave, Wind And Solar Sources; Technical Consultation In The Field Of Production Of Solar Energy; Custom Application Of Optical, Transparent, Solar Reflective And Wear Resistant Coatings On Metallic, Orga...

Argos Arkaya Argos International Marketing Private

[Class : 42] Designing Services; Design And Development Of Places For Lighting, Design And Development Of Software For Control, Regulation And Monitoring Of Solar Energy Systems; Design Of Solar Photovoltaic Systems; Engineering Testing, Material Testing, Industrial Testing, Testing And Research Services Relating To Machines, Apparatus And Instruments; Testing Of Apparatus I...

Argos Arkaya Argos International Marketing Private

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes; Light – Emitting Diode [Led] Lights; Solar Reactors; Solar Collectors; Solar Lights; Solar Lamps; Solar Powered Torches; Solar Heating Panels; Solar Powered Lamps; Solar Heating Apparatus; Solar Water Heaters; Solar Thermal Installa...
View +26 more Brands for Argos International Marketing Private Limited.

Charges

7 Crore
21 March 2012
Axis Bank Limited
7 Crore
19 March 2005
Union Bank Of India
80 Lak
28 June 2003
Union Bank Of India
1 Crore
28 June 2003
Union Bank Of India
35 Lak
21 March 2012
Axis Bank Limited
0
28 June 2003
Union Bank Of India
0
19 March 2005
Union Bank Of India
0
28 June 2003
Union Bank Of India
0
21 March 2012
Axis Bank Limited
0
28 June 2003
Union Bank Of India
0
19 March 2005
Union Bank Of India
0
28 June 2003
Union Bank Of India
0
21 March 2012
Axis Bank Limited
0
28 June 2003
Union Bank Of India
0
19 March 2005
Union Bank Of India
0
28 June 2003
Union Bank Of India
0
21 March 2012
Axis Bank Limited
0
28 June 2003
Union Bank Of India
0
19 March 2005
Union Bank Of India
0
28 June 2003
Union Bank Of India
0
21 March 2012
Axis Bank Limited
0
28 June 2003
Union Bank Of India
0
19 March 2005
Union Bank Of India
0
28 June 2003
Union Bank Of India
0

Documents

Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form MSME FORM I-14082019_signed
Form DPT-3-01072019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Altered articles of association-24042019
Interest in other entities;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019