Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Nandkishor Goenka
Pramod Kumar Nandkishor Goenka
Director
over 19 years ago
Madhu Pramod Goenka
Madhu Pramod Goenka
Director
almost 20 years ago

Registered Trademarks

Penn E Regali Distinctive Brands (Label) M S Marts India

[Class : 16] Stationery; Mathematical Instruments And Cases; Articles Of Drawing, Drawing Paper Boards, Pads Rulers, Pins; Artisats Materials, Pen, Pencil, Brushesm Chalks; Articles For Writing And Drawing And Cases There Of ; Erasers And Sharpners; Office Requisites Other Than Furniture; Adhesive Included In Class 16, Adhesive Materials (Stationery); Printed Matter. Newspap...

Penn E Regali Distinctive Brands... M S Marts India

[Class : 35] Retail Variety Stores Featuring Stationery, Office Requisites, Artists Materials, Paper, Paper Articles, Printed Matters, News Papers And Publications; Shoping Center; Wholesale Distributions And Ordering Services; Rretail Departmental Store; Advertising; Promotion Of Goods And Service Of Others Through Various Communications Medias; Promotion Of Good And Servic...

Penn E Regali M S Marts India

[Class : 16] Stationery; Mathematical Instruments And Cases; Articles Of Drawing, Drawing Paper, Boards, Pads, Rulers, Pins; Artists" Materials, Pen, Pencil, Brushes, Chalks; Articles For Writing 7 Drawing & Cases Thereof; Erasers & Sharpners; Office Requisites Other Than Furniture; Adhesives Included In Class 16, Adhesive Materials (Stationery); Printed Matter, Newspaper, B...
View +1 more Brands for M And S Marts (India) Private Limited.

Documents

Form DPT-3-06102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-25072019
Form ADT-1-09042019_signed
Optional Attachment-(5)-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016