Company Information
CIN
Status
Date of Incorporation
15 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
11,884,460
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Istvan Margareta Lagaert
Director/Designated Partner
over 1 year ago
over 1 year ago
Stefaan Damiaan L Merckx
Director
almost 2 years ago
almost 2 years ago
Chaitanya Ramesh Kejriwal
Director
over 14 years ago
over 14 years ago
Ramesh Badriprasad Kejriwal
Director
over 14 years ago
over 14 years ago
Past Directors
Paul Michael Roberts
Alternate Director
over 11 years ago
over 11 years ago
Christiaan Joan Rosanne Van Doorslaer
Director
over 13 years ago
over 13 years ago
Kapil Sajjan Kejriwal
Director
over 14 years ago
over 14 years ago
Sajjan Badriprasad Kejriwal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 28] Playing Cards; Games; Toys And Playthings; Video Games Apparatus And Joysticks; Gymnastic And Sporting Articles.
[Class : 28] Playing Cards; Games; Toys And Playthings; Video Games Apparatus And Joysticks; Gymnastic And Sporting Articles
[Class : 28] Playing Cards; Games; Toys And Playthings; Video Games Apparatus And Joysticks; Gymnastic And Sporting Articles
View +49 more Brands for Parksons Cartamundi Private Limited.
Charges
13 August 2012
Kotak Mahindra Bank Limited
20 Crore
29 October 2010
State Bank Ofindia
19 Crore
22 February 2021
Hdfc Bank Limited
10 Lak
22 December 2020
Kotak Mahindra Bank Limited
32 Lak
20 July 2020
Hdfc Bank Limited
37 Crore
18 November 2022
Hdfc Bank Limited
9 Crore
15 December 2021
Hdfc Bank Limited
18 Lak
18 November 2022
Hdfc Bank Limited
0
22 December 2020
Others
0
20 July 2020
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
13 August 2012
Others
0
22 February 2021
Hdfc Bank Limited
0
29 October 2010
State Bank Ofindia
0
18 November 2022
Hdfc Bank Limited
0
22 December 2020
Others
0
20 July 2020
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
13 August 2012
Others
0
22 February 2021
Hdfc Bank Limited
0
29 October 2010
State Bank Ofindia
0
18 November 2022
Hdfc Bank Limited
0
22 December 2020
Others
0
20 July 2020
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
13 August 2012
Others
0
22 February 2021
Hdfc Bank Limited
0
29 October 2010
State Bank Ofindia
0
18 November 2022
Hdfc Bank Limited
0
22 December 2020
Others
0
20 July 2020
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
13 August 2012
Others
0
22 February 2021
Hdfc Bank Limited
0
29 October 2010
State Bank Ofindia
0
Documents
Form DPT-3-08122020-signed
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-09102020
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
Form AOC-4-06102020_signed
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-30092020
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-27082020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-10072020-signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019