Company Information
CIN
Status
Date of Incorporation
04 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,350,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anuj Agrawal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sanjay Karlekar
Additional Director
almost 13 years ago
almost 13 years ago
Abhishek Agrawal
Director
almost 15 years ago
almost 15 years ago
Trupti Pathak
Director
almost 16 years ago
almost 16 years ago
Manisha Agrawal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 14] Pendent, Bracelet, Necklace, Precious & Holy Stones And Metal Jewelry.
[Class : 5] Medicines And Pharmaceuticals Preparations, Herbal And Ayurvedic Medicines.
[Class : 5] Medicines And Pharmaceutical Preparations, Herbal And Ayurvedic Medicines
View +22 more Brands for Gtm Teleshopping Private Limited.
Charges
31 October 2013
Icici Bank Limited
4 Crore
18 February 2011
Hdfc Bank Limited
81 Lak
18 February 2011
Hdfc Bank Limited
0
31 October 2013
Icici Bank Limited
0
18 February 2011
Hdfc Bank Limited
0
31 October 2013
Icici Bank Limited
0
18 February 2011
Hdfc Bank Limited
0
31 October 2013
Icici Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-07042017
Form 20B-07042017_signed
Form 66-29032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032017
Form MGT-14-22032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Altered memorandum of association-22032017
Optional Attachment-(1)-22032017
Optional Attachment-(1)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-020216.OCT
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT