Company Information
CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
18,100,000
Authorised Capital
50,000,000
Directors
Darpan Jayraj Kale
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepesh Ramanlal Shah
Director
about 15 years ago
about 15 years ago
Past Directors
Ashwini Ashok Singh
Director
almost 11 years ago
almost 11 years ago
Sadanand Atmaram Kanade
Director
almost 11 years ago
almost 11 years ago
Bhagwan Dharmaji Gawai
Director
about 16 years ago
about 16 years ago
Devesh Vithalrao Thakur
Additional Director
over 17 years ago
over 17 years ago
Chirag Suhas Korde
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Software Development And Development Of Technologies For The Fabrication Of Circuits For Wireless Communication, Electronic Data Processing, Consumer Electronics, Automotive Electronics
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 : 35] Business Process Outsourcing And Knowledge Process Outsourcing
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
28 March 2008
State Bank Of India
85 Lak
01 July 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
2 Lak
01 July 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
23 Lak
01 July 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
01 July 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0
28 March 2008
State Bank Of India
0
01 July 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
01 July 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0
28 March 2008
State Bank Of India
0
01 July 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Limited
0
01 July 2005
Shree Sadguru Jangli Maharaj Sahakari Bank Ltd.
0
28 March 2008
State Bank Of India
0
Documents
Form DIR-12-150715.OCT
Letter of Appointment-150715.PDF
Interest in other entities-150715.PDF
Evidence of cessation-150715.PDF
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Form DIR-12-180215.OCT
Interest in other entities-180215.PDF
Letter of Appointment-180215.PDF
Optional Attachment 1-180215.PDF
Evidence of cessation-180215.PDF
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Form 2-230214.OCT
List of allottees-220214.PDF
Resolution authorising bonus shares-220214.PDF
Resltn passed by the BOD-220214.PDF
Form 32-290313.OCT
Optional Attachment 1-290313.PDF
Evidence of cessation-290313.PDF
Optional Attachment 1-190411.PDF
Form 32-190411-300910.PDF
Optional Attachment 1-160411.PDF
Form 67 -Addendum--160411 in respect of Form 32-090411.PDF
Optional Attachment 1-130411.PDF
Form 67 -Addendum--130411 in respect of Form 32-090411.PDF
Form23AC-090411 for the FY ending on-310310.OCT
Optional Attachment 1-090411.PDF
Form 32-090411-300910.PDF
FormSchV-080411 for the FY ending on-310310.OCT
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-240311.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-240311.PDF
