Company Information
CIN
Status
Date of Incorporation
22 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2009
Paid Up Capital
158,217,290
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Atmaram Theek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Daji Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Varsha Rajan Sujanani
Director
over 17 years ago
over 17 years ago
Hari Asandas Ramnani
Director
about 18 years ago
about 18 years ago
Ajay Rajan Sujanani
Director
almost 21 years ago
almost 21 years ago
Ramesh Chandra Rath
Director
almost 21 years ago
almost 21 years ago
Kishore Daulatram Vatnani
Director
almost 21 years ago
almost 21 years ago
Rajan Bhagwandas Sujanani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 18] Bags, Suitcases, Briefcases, Carry Ons And Traveling Bags, Attache Cases, Pocket Wallets, Umbrella Covers, Umbrella, Wallets And Allied Products, All Being Included In Class 18.
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 : 18] Bags, Suitcases, Briefcases, Carry Ons And Traveling Bags, Attache Cases, Pocket Wallets, Umbrella, Wallets And Allied Products, All Being Included In Class 18 .
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
06 April 2009
3i Infotech Trusteeship Services Limited
1 Crore
17 October 2008
Icici Bank Limited
1 Crore
27 July 2007
Bank Of India
6 Crore
27 July 2007
Bank Of India
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
17 October 2008
Icici Bank Limited
0
27 July 2007
Bank Of India
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
17 October 2008
Icici Bank Limited
0
27 July 2007
Bank Of India
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
17 October 2008
Icici Bank Limited
0
Documents
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(3)-22122020
Form INC-22-20032018_signed
Form DIR-12-20032018_signed
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Evidence of cessation;-19032018
Optional Attachment-(1)-19032018
Acknowledgement received from company-10032017
Form DIR-11-10032017_signed
Notice of resignation filed with the company-10032017
Proof of dispatch-10032017
Optional Attachment-(1)-10032017
Form 23AC XBRL-181215-191015 for the FY ending on-310311.OCT
Form23AC-071015 for the FY ending on-310310.OCT
FormSchV-071015 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-081214.OCT
Form PAS-3-060915.OCT
Resltn passed by the BOD-050915.PDF
List of allottees-050915.PDF
Form23AC-050915 for the FY ending on-310309.OCT