Company Information

CIN
Status
Date of Incorporation
29 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmakumar Prabhakara Panicker
Padmakumar Prabhakara Panicker
Director/Designated Partner
over 1 year ago
Subramanian Vaidyanathan Venkataraman
Subramanian Vaidyanathan Venkataraman
Director/Designated Partner
over 1 year ago
Deepak Prabhakar Chindarkar
Deepak Prabhakar Chindarkar
Director/Designated Partner
almost 2 years ago
. Santhanam
. Santhanam
Director/Designated Partner
about 4 years ago
Krishna Prasad
Krishna Prasad
Director/Designated Partner
over 6 years ago
Anupama Vaidya
Anupama Vaidya
Director
over 10 years ago
Joseph Andrew Jude Pereira
Joseph Andrew Jude Pereira
Director
about 19 years ago
Anand Mahajan
Anand Mahajan
Director
about 19 years ago

Past Directors

Tyagarajan Bhaskaran
Tyagarajan Bhaskaran
Director
over 11 years ago
Mahadeo Achyut Puranik
Mahadeo Achyut Puranik
Director
about 19 years ago

Registered Trademarks

Rigiroc Saintgobain India

[Class : 19] Bonding Materials Comprising Of Gypsum Plaster With Additives And Polymers; Bonding Materials Used As A Bond On The Rcc Background And The Internal Gypsum Based Or Any Other Plaster Based Internal Wall Lining; Building Systems For Internal Wall Linings And Plasters ; Building Material, Gypsum Boards, Calcium Silicate And Fibre Cement Boards, Plasters, Wall Putty...

Gyproyal Club Saintgobain India

[Class : 41] Arranging And Conducting Of Concerts; Conferances; Seminars; Arranging And Conducting Of Congresses; Arranging Of Contests; Organization Of Competitions [Education Or Entertainment]; Party Planning [Entertainment]; Photography; Presentation Of Variety Shows; Presentation Of Live Performances; Booking Of Seats For Shows; Cinema Presentations / Movie Theatre Prese...

Gyproyal Club Saintgobain India

[Class : 35] Business Management; Providing Business Information Via A Web Site; Management Of Online Publications And Advertising Services Relating To Building/Construction Material Industry, Provision Of Commercial And Business Contact Information; Consultancy Regarding Advertising Communications Strategy; Advertising / Publicity; Rental Of Advertising Space; Rental Of Adv...
View +157 more Brands for Saint Gobain India Foundation.

Documents

Optional Attachment-(5)-05032020
Optional Attachment-(1)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Interest in other entities;-05032020
Optional Attachment-(4)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-24012020
Acknowledgement received from company-24012020
Form DIR-11-24012020_signed
Notice of resignation filed with the company-24012020
Proof of dispatch-24012020
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-29062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of written consent given by auditor-04122018