Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rakesh Sushilkumar Ghai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priti Rakesh Ghai
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Import, Export, Marketing, Distribution, Related To Silicone Sealants Wooden Flooring Self Adhesive Tapes
Charges
10 September 2018
Axis Bank Limited
3 Crore
02 April 2011
Indian Overseas Bank
3 Crore
15 June 2011
Indian Overseas Bank
4 Lak
25 June 2005
The Saraswat Co-operative Bank Limited
37 Lak
31 August 2010
The Saraswat Co-operative Bank Ltd.
25 Lak
06 December 2010
The Saraswat Co-operative Bank Limited
25 Lak
29 July 2011
The Saraswat Co-operative Bank Limited
98 Lak
24 May 2005
The Saraswat Co-operative Bank Limited
1 Crore
02 April 2011
Indian Overseas Bank
0
31 August 2010
The Saraswat Co-operative Bank Ltd.
0
06 December 2010
The Saraswat Co-operative Bank Limited
0
25 June 2005
The Saraswat Co-operative Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Limited
0
24 May 2005
The Saraswat Co-operative Bank Limited
0
15 June 2011
Indian Overseas Bank
0
10 September 2018
Axis Bank Limited
0
02 April 2011
Indian Overseas Bank
0
31 August 2010
The Saraswat Co-operative Bank Ltd.
0
06 December 2010
The Saraswat Co-operative Bank Limited
0
25 June 2005
The Saraswat Co-operative Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Limited
0
24 May 2005
The Saraswat Co-operative Bank Limited
0
15 June 2011
Indian Overseas Bank
0
10 September 2018
Axis Bank Limited
0
02 April 2011
Indian Overseas Bank
0
31 August 2010
The Saraswat Co-operative Bank Ltd.
0
06 December 2010
The Saraswat Co-operative Bank Limited
0
25 June 2005
The Saraswat Co-operative Bank Limited
0
29 July 2011
The Saraswat Co-operative Bank Limited
0
24 May 2005
The Saraswat Co-operative Bank Limited
0
15 June 2011
Indian Overseas Bank
0
10 September 2018
Axis Bank Limited
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-29062019
Form CHG-1-09102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
List of share holders, debenture holders;-31082018
Form MGT-7-31082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-22092017_signed
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form CHG-4-10042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170410
Letter of the charge holder stating that the amount has been satisfied-08042017
Optional Attachment-(1)-18032017
Form CHG-1-18032017_signed
Instrument(s) of creation or modification of charge;-18032017
Optional Attachment-(2)-18032017
