Company Information
CIN
Status
Date of Incorporation
06 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,689,120
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Suryapal Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Chanchal Manojkumar Harchandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
over 11 years ago
Jaykumar Ramesh Varma
Director
over 20 years ago
over 20 years ago
Past Directors
Nilesh Bhimrao Chanandrikapure
Additional Director
over 3 years ago
over 3 years ago
Haridas Devraoji Lonare
Director
over 7 years ago
over 7 years ago
Alka Prabhakar Lanjewar
Director
over 8 years ago
over 8 years ago
Naresh Govinda Khapre
Director
over 9 years ago
over 9 years ago
Sudhir Vikram Jadhav
Director
over 9 years ago
over 9 years ago
Shivam Sharma
Director
over 12 years ago
over 12 years ago
Kawdu Pandurang Zade
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Eyewear, Spectacles (Optics), Sunglasses, Sports Glasses And Glasses Cases, Mouse Pads; Holders For Mobile Telephones; Bags, Covers, Cases And Protective Shells For Mobile Phones; Bags, Covers, Carrying Cases For Laptops And Tablets; Usb Flash Drive; Earphones
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 18] Leather And Imitation Leather; Trunks And Traveling Bags; Umbrellas; Wallets; Purses (Coin Purses); Handbags, Backpacks, Shopping Bags; Bags Or Small Bags (Envelopes, Pouches) Of Leather For Packaging; Key Cases (Leather Goods); Travel Bags; Beach Bags; Vanity Cases (Empty)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 18] Leather And Imitation Leather; Trunks And Traveling Bags; Umbrellas; Wallets; Purses (Coin Purses); Handbags, Backpacks, Shopping Bags; Bags Or Small Bags (Envelopes, Pouches) Of Leather For Packaging; Key Cases (Leather Goods); Travel Bags; Beach Bags; Vanity Cases (Empty)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Seven Eleven Sales And Markating Private Limited.
Documents
Form DIR-12-03012020_signed
Optional Attachment-(1)-31122019
Notice of resignation;-31122019
Optional Attachment-(2)-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form INC-22-14032018_signed
Copy of board resolution authorizing giving of notice-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018