Company Information

CIN
Status
Date of Incorporation
16 October 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Tanzeel Fiaz
Syed Tanzeel Fiaz
Director/Designated Partner
about 4 years ago
Sanjay Shroff
Sanjay Shroff
Director/Designated Partner
over 17 years ago

Past Directors

Sheela Bhat
Sheela Bhat
Director
about 4 years ago
Bimal Shroff
Bimal Shroff
Director
about 35 years ago

Registered Trademarks

Quagene Samrick India

[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber; Fixed Towel Dispensers, Not Of Metal; Towel Stands [Furniture]; Seats / Chairs; High Chair For Babies; Medicine Cabinets; Shower Chairs.

Quagene (Label In Color) Samrick India

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware; Soap Dispensers; Soap Holders / Dishes For Soap; Toilet Paper Ho...

Quagene Samrick India

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware; Soap Dispensers; Soap Holders / Dishes For Soap; Toilet Paper Ho...
View +3 more Brands for Samrick India Private Limited.

Documents

Form DPT-3-25112020-signed
Form DPT-3-19052020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180104
Form MGT-14-13122017-signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-30112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Altered memorandum of association-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed