Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 September 2020
Paid Up Capital
25,804,117
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diya Garware Ibanez
Diya Garware Ibanez
Director/Designated Partner
over 1 year ago
Sudhir Rajaram Pitre
Sudhir Rajaram Pitre
Director/Designated Partner
over 1 year ago
Sucheta Bhushan Chitnis
Sucheta Bhushan Chitnis
Director/Designated Partner
over 1 year ago
Chhaya Manoj Palrecha
Chhaya Manoj Palrecha
Director/Designated Partner
over 5 years ago
Shreechandra Pandurang Raykar
Shreechandra Pandurang Raykar
Company Secretary
over 6 years ago
Dilip Gopal Patwardhan
Dilip Gopal Patwardhan
Director/Designated Partner
over 7 years ago
Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
almost 12 years ago

Past Directors

Ganesh Pandharinath Jategaonkar
Ganesh Pandharinath Jategaonkar
Additional Director
about 11 years ago
Ramesh Bhalchandra Garware
Ramesh Bhalchandra Garware
Director
almost 12 years ago

Registered Trademarks

G Garware Holdings Garware Holdings

[Class : 44] Medical Services, Hospitals, Health Care Being Services Included In Class 44

G Garware Holdings Garware Holdings

[Class : 42] Scientific, Technological Services, Research And Design Relating Thereto, Industrial Analysis, Design, Research And Development Services, Technical Consultancy In The Automobile Field, Construction Drafting, Engineering, Mechanical Research, Technical Project Studies, Technical Consultancy And Research In The Design And Planning Of Vehicle In General; Graphic Ar...

G Garware Holdings Garware Holdings

[Class : 41] On Line Sports Magazines Related To Automobile; Entertainment Clubs For Automobiles Owners; Conducting Automobile Conventions, Meetings, Symposiums; Organizing Automobile Exhibitions, Competitions, Workshops, Sporting And Cultural Activities; Providing Facilities For Sports; Education Namely, Providing Seminars, Workshops In The Field Of Sport And Safe Driving; ...
View +7 more Brands for Garware Holdings Limited.

Charges

0
24 June 1983
Canara Bank
85 Thousand
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0
24 June 1983
Canara Bank
0

Documents

Form MGT-6-17122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
-17122020
Form MSME FORM I-24112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-29092020
Form PAS-6-10082020_signed
Optional Attachment-(1)-10082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Supplementary or Test audit report under section 143-05032020
Form AOC - 4 CFS-05032020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Company CSR policy as per section 135(4)-28022020
Approval letter of extension of financial year or AGM-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
Form AOC-4-28022020_signed
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Approval letter for extension of AGM;-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form MSME FORM I-31102019_signed
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019