Company Information
CIN
Status
Date of Incorporation
04 September 2000
Listing Status
Unlisted
State
Jammu
ROC
ROC Jammu
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
16,601,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohmed Zakir Hussain
Director/Designated Partner
about 6 years ago
about 6 years ago
Shashi Bala Srivastava
Managing Director
about 7 years ago
about 7 years ago
Girish Kumar Sadasivan
Director/Designated Partner
about 11 years ago
about 11 years ago
Paulraj Subramaniam
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Vijay Prasad Singh
Additional Director
over 9 years ago
over 9 years ago
Shivashankar Bhimashen Malaghan
Additional Director
over 9 years ago
over 9 years ago
Vinita Srivastava
Additional Director
almost 10 years ago
almost 10 years ago
Manjit Kumar
Director
about 10 years ago
about 10 years ago
Harbhajan Singh
Director
over 11 years ago
over 11 years ago
Dinesh Kumar
Director
over 13 years ago
over 13 years ago
Sridhar Govindaraja Sanji
Managing Director
over 13 years ago
over 13 years ago
Ved Prakash
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Vikram Gulati
Director
about 17 years ago
about 17 years ago
Anil Vishwanath Kamat
Director
almost 18 years ago
almost 18 years ago
Bashir Ahmad Pukhta
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 14] Watches, Clocks, Timepieces, Horological And Other Chronometric Instruments, Accessories And Parts Thereof Inluded In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Watches, Clocks, Timepieces, Horological And Other Chronometric Instruments, Accessories And Parts Thereof Included In Class 14.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Watches, Clocks, Timepieces, Horological And Other Chronometric Instruments, Accessories And Parts Thereof .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Hmt Chinar Watches Limited.
Charges
20 March 2003
Uco Bank
1 Crore
20 January 2004
Uco Bank
1 Crore
20 January 2004
Uco Bank
0
20 March 2003
Uco Bank
0
20 January 2004
Uco Bank
0
20 March 2003
Uco Bank
0
Documents
Form GNL-2-28102020-signed
Optional Attachment-(1)-19082020
Form MGT-7-06052019_signed
List of share holders, debenture holders;-03052019
Approval letter for extension of AGM;-03052019
Form MGT-7-03052019_signed
List of share holders, debenture holders;-26042019
Form DIR-12-09042019_signed
Interest in other entities;-02042019
Notice of resignation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Form GNL-2-01042019-signed
Form MGT-14-30032019_signed
Optional Attachment-(3)-30032019
Optional Attachment-(5)-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(4)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(2)-30032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Supplementary or test audit report under section 143-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of comments of CAG if India-29122018
Form AOC-4(XBRL)-29122018_signed
Approval letter of extension of financial year of AGM-04122018