Company Information

CIN
Status
Date of Incorporation
07 October 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,193,820
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mufaddal Asgar Hundekari
Mufaddal Asgar Hundekari
Director/Designated Partner
almost 13 years ago
Huzefa Asgar Hundekari
Huzefa Asgar Hundekari
Director/Designated Partner
about 14 years ago

Registered Trademarks

Acemerge Isenberg India

[Class : 11] Bath Fittings

Isenberg Isenberg India Private Limited

[Class : 21] Bathroom Fittings, Namely, Dispensing Units For Household Purposes For Dispensing Disposable Diapers And Diaper Liners, Dispensers For Liquid Soap [Or Similar Household Or Commercial Products], Shower Racks, Soap Brackets, Soap Dishes, Soap Dispensers, Soap Holders, Toilet Brush Holders, Toilet Paper Dispensers, Toilet Paper Holders, Toilet Tissue Holders, Towel...

Isenberg Isenberg India Private Limited

[Class : 6] Bathtub Grab Bars Of Metal, Door Fittings Of Metal, Door Handles Of Metal, Door Knobs Of Common Metal, Drain Pipes Of Metal, Fixed Towel Dispensers Of Metal, Furniture Fittings Of Metal, Lock Cylinders Of Metal, Metal Bathroom Hardware, Namely, Pulls, Metal Bathtub Grab Bars, Metal Bathtub Rails
View +1 more Brands for Isenberg India Private Limited.

Charges

0
17 October 2017
Kotak Mahindra Bank Limited
2 Crore
13 October 2012
Hdfc Bank Limited
50 Lak
13 October 2012
Hdfc Bank Limited
0
17 October 2017
Others
0
13 October 2012
Hdfc Bank Limited
0
17 October 2017
Others
0
13 October 2012
Hdfc Bank Limited
0
17 October 2017
Others
0

Documents

Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Form CHG-4-11082020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Copy of board resolution authorizing giving of notice-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Optional Attachment-(1)-06112019
Form ADT-1-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form ADT-1-23122018_signed
Copy of written consent given by auditor-23122018
Copy of resolution passed by the company-23122018
Copy of the intimation sent by company-23122018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed