Company Information
CIN
Status
Date of Incorporation
24 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chiraag Sanjay Saxena
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikrant Narayan Churi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Damodar Panicker
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajaykumar Gunvantrai Shah
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Damodar Panicker Ramchandra
Managing Director
almost 6 years ago
almost 6 years ago
Srinathan Nair
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 41] Electronic Games Services Provided By Means Of The Internet; Information Services Relating To Entertainment; Publication Of Booklets; Providing Information To Game Players About The Ranking Of Their Scores Of Games Through The Web Sites.
[Class : 25] Headwear Namely Caps ; T Shirst And Shirts, Sweaters.
[Class : 43] Café Services; Hotel Services; Hotels; Hostels; Boarding House Services; Reservation Of Hotel Rooms For Travelers; Cafeterias; Cafeteria Services; Restaurant Services; Restaurants; Restaurant Reservation Services; Restaurant Information Services.
View +3 more Brands for Gartels Werke Limited.
Charges
25 March 2016
Religare Finvest Limited
2 Crore
26 March 2014
Religare Finvest Limited
10 Crore
08 January 2013
State Bank Of India
39 Lak
14 December 2011
State Bnak Of India
35 Lak
04 December 1997
State Bank Of India
6 Crore
14 September 2001
State Bank Of India
6 Crore
30 December 2021
Others
0
01 October 2021
Others
0
25 March 2016
Others
0
14 September 2001
State Bank Of India
0
26 March 2014
Religare Finvest Limited
0
08 January 2013
State Bank Of India
0
04 December 1997
State Bank Of India
0
14 December 2011
State Bnak Of India
0
30 December 2021
Others
0
01 October 2021
Others
0
25 March 2016
Others
0
14 September 2001
State Bank Of India
0
26 March 2014
Religare Finvest Limited
0
08 January 2013
State Bank Of India
0
04 December 1997
State Bank Of India
0
14 December 2011
State Bnak Of India
0
Documents
Form PAS-6-16022021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-15122020-signed
Form DPT-3-03062020-signed
Form CHG-4-14032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200314
Letter of the charge holder stating that the amount has been satisfied-13032020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-23112019_signed
Declaration under section 90-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019
Form DIR-12-15022019_signed
Form MGT-7-03112018_signed