Company Information

CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devarsh Sanwalka
Devarsh Sanwalka
Director/Designated Partner
over 1 year ago

Past Directors

Mohit Lalwani
Mohit Lalwani
Director
about 9 years ago
Omprakash Lalwani
Omprakash Lalwani
Director
about 9 years ago
Jayant Lalwani
Jayant Lalwani
Director
about 11 years ago
Rajesh Lahoti
Rajesh Lahoti
Director
about 11 years ago
Manjula Daga
Manjula Daga
Director
about 11 years ago
Surender Kumar Daga
Surender Kumar Daga
Director
about 11 years ago

Registered Trademarks

Superbak Gear Merchandise

[Class : 18] Travelling Bags, Trunks, School Bags, Umbrellas, Purses And Bags.

Gear Gear Merchandise

[Class : 10] Therapeutic Facial Masks, Special Clothing For Medical Purposes, Clothing Especially For Operating Rooms, Masks For Use By Medical Personnel, Surgical, Medical Apparatus And Instruments.

Gear Gear Merchandise

[Class : 28] Dumb Bells, Elbow Guards [Sports Articles], Knee Guards [Sports Articles], Shin Guards [Sports Articles], Gymnastic And Sporting Articles
View +3 more Brands for Gear Merchandise Private Limited.

Charges

12 Crore
16 July 2018
Hdfc Bank Limited
12 Crore
16 July 2018
Hdfc Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
16 July 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form DPT-3-22052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_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
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Form DPT-3-30062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Approval letter for extension of AGM;-29122018
Optional Attachment-(1)-29122018