Company Information
CIN
Status
Date of Incorporation
23 June 1986
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
165,388,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maya Nadirshah Padamsee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shanaz Padamsee
Director/Designated Partner
over 7 years ago
over 7 years ago
Birendra Bihari Lal Madhukar
Nominee Director
about 17 years ago
about 17 years ago
Noorjehan Naushad Padamsee
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Riaz Alimohamad Padamsee
Managing Director
almost 16 years ago
almost 16 years ago
Anuja Kaustubh Laturkar
Company Secretary
almost 16 years ago
almost 16 years ago
Shamim Mumtaz Padamsee
Director
over 31 years ago
over 31 years ago
Scherize Alimohamad Padamsee
Director
over 31 years ago
over 31 years ago
Daulat Ismail Padamsee
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 21] Insulated Wares And Containers Made Predominantly From Plastic And Metal, Water, Carrier, Flask And Glassware All Included In Class 21.
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 : 21] Household Or Kirchen Utensils And Containers (Not Of Precious Metals Or Coated Therewith) Including Insulated Wares And Containers Made Predominatly From Plastic; Combs And Sponges; Brushes; Unworked Or Semi Worked Glass (Except Glass Used In Building); Flask Glassware; Porcelain And Eartherware Not Included In Other Classes; All Included In Class 21.
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 : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metals Or Coated Therewith) Including Insulated Wares And Containers Made Predominantly From Plastic Combs And Sponges, Brushes, Unworked Or Semi Worked Glass (Except Glass Used In Building, Flask Glassware Porcelain And Earthernware Not Included In Other Classes All Included In Class 21.
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 +42 more Brands for Eagle Flask Industries Private Limited.
Charges
25 February 2011
Oriental Bank Of Commerce Limited
5 Crore
30 October 1991
The Industrial Credit And Investment Corpo. Of India Ltd.
2 Crore
08 October 1996
Dattani & Sankpals Associates
1 Crore
28 February 1991
Dattani & Sankpals Associates
1 Crore
03 September 1996
Dattani & Sankpals Associates
20 Crore
30 October 1991
The Industrial Credit And Investment Corporation Of India
2 Crore
17 February 1995
Small Industries Development Bank Of India
2 Crore
17 February 1995
Small Industrial Development Bank Of India
2 Crore
31 August 1996
Janata Sahakari Bank Ltd.
1 Crore
31 March 1998
Janta Sehkari Bank Limited
1 Crore
28 July 1990
Bank Of Maharashtra
12 Lak
05 August 1997
Bank Of Maharashtra
16 Crore
05 August 1997
Bank Of Maharashtra
28 Crore
07 May 1993
Bank Of Maharashtra
2 Crore
23 July 2002
Bank Of Maharashtra
2 Crore
18 July 1991
Bank Of Maharashtra
1 Crore
14 August 2003
Bank Of Maharashtra
4 Crore
24 October 1994
Bank Of Maharashtra
19 Crore
27 December 1990
Bank Of Maharashtra
5 Lak
04 January 1992
Bank Of Baroda
20 Lak
22 October 1993
Bank Of Maharashtra
12 Crore
27 March 1999
Bank Of Maharashtra
3 Crore
27 June 1989
Societe Generale
1 Crore
13 October 1990
Societe Generale
1 Crore
29 April 1998
Sbi Factores & Commercial Services
3 Crore
27 March 1999
Bank Of Maharashtra
0
17 February 1995
Small Industries Development Bank Of India
0
24 October 1994
Bank Of Maharashtra
0
04 January 1992
Bank Of Baroda
0
22 October 1993
Bank Of Maharashtra
0
03 September 1996
Dattani & Sankpals Associates
0
17 February 1995
Small Industrial Development Bank Of India
0
13 October 1990
Societe Generale
0
31 March 1998
Janta Sehkari Bank Limited
0
18 July 1991
Bank Of Maharashtra
0
23 July 2002
Bank Of Maharashtra
0
14 August 2003
Bank Of Maharashtra
0
30 October 1991
The Industrial Credit And Investment Corporation Of India
0
27 December 1990
Bank Of Maharashtra
0
05 August 1997
Bank Of Maharashtra
0
29 April 1998
Sbi Factores & Commercial Services
0
30 October 1991
The Industrial Credit And Investment Corpo. Of India Ltd.
0
28 February 1991
Dattani & Sankpals Associates
0
27 June 1989
Societe Generale
0
28 July 1990
Bank Of Maharashtra
0
05 August 1997
Bank Of Maharashtra
0
08 October 1996
Dattani & Sankpals Associates
0
31 August 1996
Janata Sahakari Bank Ltd.
0
25 February 2011
Oriental Bank Of Commerce Limited
0
07 May 1993
Bank Of Maharashtra
0
27 March 1999
Bank Of Maharashtra
0
17 February 1995
Small Industries Development Bank Of India
0
24 October 1994
Bank Of Maharashtra
0
04 January 1992
Bank Of Baroda
0
22 October 1993
Bank Of Maharashtra
0
03 September 1996
Dattani & Sankpals Associates
0
17 February 1995
Small Industrial Development Bank Of India
0
13 October 1990
Societe Generale
0
31 March 1998
Janta Sehkari Bank Limited
0
18 July 1991
Bank Of Maharashtra
0
23 July 2002
Bank Of Maharashtra
0
14 August 2003
Bank Of Maharashtra
0
30 October 1991
The Industrial Credit And Investment Corporation Of India
0
27 December 1990
Bank Of Maharashtra
0
05 August 1997
Bank Of Maharashtra
0
29 April 1998
Sbi Factores & Commercial Services
0
30 October 1991
The Industrial Credit And Investment Corpo. Of India Ltd.
0
28 February 1991
Dattani & Sankpals Associates
0
27 June 1989
Societe Generale
0
28 July 1990
Bank Of Maharashtra
0
05 August 1997
Bank Of Maharashtra
0
08 October 1996
Dattani & Sankpals Associates
0
31 August 1996
Janata Sahakari Bank Ltd.
0
25 February 2011
Oriental Bank Of Commerce Limited
0
07 May 1993
Bank Of Maharashtra
0
27 March 1999
Bank Of Maharashtra
0
17 February 1995
Small Industries Development Bank Of India
0
24 October 1994
Bank Of Maharashtra
0
04 January 1992
Bank Of Baroda
0
22 October 1993
Bank Of Maharashtra
0
03 September 1996
Dattani & Sankpals Associates
0
17 February 1995
Small Industrial Development Bank Of India
0
13 October 1990
Societe Generale
0
31 March 1998
Janta Sehkari Bank Limited
0
18 July 1991
Bank Of Maharashtra
0
23 July 2002
Bank Of Maharashtra
0
14 August 2003
Bank Of Maharashtra
0
30 October 1991
The Industrial Credit And Investment Corporation Of India
0
27 December 1990
Bank Of Maharashtra
0
05 August 1997
Bank Of Maharashtra
0
29 April 1998
Sbi Factores & Commercial Services
0
30 October 1991
The Industrial Credit And Investment Corpo. Of India Ltd.
0
28 February 1991
Dattani & Sankpals Associates
0
27 June 1989
Societe Generale
0
28 July 1990
Bank Of Maharashtra
0
05 August 1997
Bank Of Maharashtra
0
08 October 1996
Dattani & Sankpals Associates
0
31 August 1996
Janata Sahakari Bank Ltd.
0
25 February 2011
Oriental Bank Of Commerce Limited
0
07 May 1993
Bank Of Maharashtra
0
Documents
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-06112019-signed
Form DPT-3-31102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-10072019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
Form AOC-4(XBRL)-20062019_signed
Form MGT-7-19062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
List of share holders, debenture holders;-12062019
Copy of MGT-8-12062019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-27042019
Copy of MGT-8-27042019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-11042019
Copy of MGT-8-11042019
Form DIR-12-20082018_signed
Form DIR-12-25052017_signed
Evidence of cessation;-25052017