Company Information
CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Sethunath
Director
over 8 years ago
over 8 years ago
Raja Sethunath
Director/Designated Partner
over 25 years ago
over 25 years ago
Parakunath Sarankumaran
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Suma Sarankumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Trading, Marketing, Retail And Wholesale Services Of Soft Furnishings, Curtains, Household Linen, Printed Drapes, Lace Net, Curtain, Printed Fabric, Upholstery, Bath Towels, Bed Linen, Table Clothes, Napkins, Textiles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 24] Soft Furnishings, Curtains, Household Linen, Printed Drapes, Lace Net, Curtain, Printed Fabric, Upholstery, Bath Towels, Bed Linen, Table Clothes, Napkins, Textiles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Uniforms.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +1 more Brands for Govind Furnishings Private Limited.
Charges
06 May 2005
Syndicate Bank
2 Crore
06 May 2005
Syndicate Bank
34 Lak
08 November 1999
Union Bank Of India
30 Lak
06 May 2005
Syndicate Bank
0
06 May 2005
Syndicate Bank
0
08 November 1999
Union Bank Of India
0
06 May 2005
Syndicate Bank
0
06 May 2005
Syndicate Bank
0
08 November 1999
Union Bank Of India
0
Documents
Form DPT-3-15042020-signed
Form ADT-1-04022020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Form MGT-7-29012020_signed
Optional Attachment-(1)-27012020
List of share holders, debenture holders;-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-11102018
Evidence of cessation;-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Form AOC-4-30012018_signed