Company Information
CIN
Status
Date of Incorporation
27 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,000
Authorised Capital
500,000
Directors
Rajendra Vijay Belgaonkar
Director
over 2 years ago
over 2 years ago
Rugved Rajendra Belgaonkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Veersen Vijay Belgaonkar
Director
over 20 years ago
over 20 years ago
Past Directors
Atul Ramshankar Shukla
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 1] Adhesives Used In Industry
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.
Charges
27 June 2018
Kotak Mahindra Bank Limited
82 Lak
09 March 2016
The Saraswat Cooperative Bank Ltd
50 Lak
05 March 2016
The Saraswat Cooperative Bank Ltd
50 Lak
15 October 2001
The Saraswat Co- Op. Bank Ltd.
5 Lak
02 February 1995
Icici Banking Corporation Ltd.
2 Crore
02 February 1993
Icici Banking Corporation Ltd.
2 Crore
13 July 1987
The Saraswat Co- Op. Bank Ltd.
1 Lak
09 March 2016
Others
0
05 March 2016
Others
0
27 June 2018
Others
0
02 February 1993
Icici Banking Corporation Ltd.
0
02 February 1995
Icici Banking Corporation Ltd.
0
13 July 1987
The Saraswat Co- Op. Bank Ltd.
0
15 October 2001
The Saraswat Co- Op. Bank Ltd.
0
09 March 2016
Others
0
05 March 2016
Others
0
27 June 2018
Others
0
02 February 1993
Icici Banking Corporation Ltd.
0
02 February 1995
Icici Banking Corporation Ltd.
0
13 July 1987
The Saraswat Co- Op. Bank Ltd.
0
15 October 2001
The Saraswat Co- Op. Bank Ltd.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-07112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Form ADT-3-30092019_signed
Resignation letter-29092019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(1)-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
