Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
49,292,680
Authorised Capital
50,000,000
Directors
Saurabh Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Sampatraj Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalin Mahendra Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nanda Mahendra Surana
Director
over 23 years ago
over 23 years ago
Gaurav Surana
Director
almost 26 years ago
almost 26 years ago
Manju Surendrakumar Surana
Director
almost 26 years ago
almost 26 years ago
Surendra Sampatraj Surana
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation Included In Class 43
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
10 December 2018
The Malkapur Urban Co-op Bank Ltd Malkapur
30 Lak
22 September 2016
The Malkapur Urban Co-op Bank Ltd Malkapur
11 Crore
30 March 2015
The Malkapur Urban Co-op Bank Ltd Malkapur
2 Crore
22 February 2013
Union Bank Of India
28 Crore
26 December 2000
The Malkapur Urban Co Op Bank Ltd
1 Crore
26 December 2009
The Malkapur Urban Co-op. Bank Ltd
1 Crore
08 December 1998
The Malkapur Urban Co Op Bank Ltd
50 Lak
06 January 2004
Small Industries Development Bank Of India
5 Crore
13 August 2009
3i Infotech Trusteeship Services Limited
85 Lak
23 February 2023
Others
0
13 February 2023
Others
0
22 February 2013
Others
0
10 December 2018
Others
0
13 August 2009
3i Infotech Trusteeship Services Limited
0
22 September 2016
Others
0
26 December 2009
The Malkapur Urban Co-op. Bank Ltd
0
08 December 1998
The Malkapur Urban Co Op Bank Ltd
0
30 March 2015
The Malkapur Urban Co-op Bank Ltd Malkapur
0
26 December 2000
The Malkapur Urban Co Op Bank Ltd
0
06 January 2004
Small Industries Development Bank Of India
0
23 February 2023
Others
0
13 February 2023
Others
0
22 February 2013
Others
0
10 December 2018
Others
0
13 August 2009
3i Infotech Trusteeship Services Limited
0
22 September 2016
Others
0
26 December 2009
The Malkapur Urban Co-op. Bank Ltd
0
08 December 1998
The Malkapur Urban Co Op Bank Ltd
0
30 March 2015
The Malkapur Urban Co-op Bank Ltd Malkapur
0
26 December 2000
The Malkapur Urban Co Op Bank Ltd
0
06 January 2004
Small Industries Development Bank Of India
0
Documents
Form DPT-3-01092020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MSME FORM I-05112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-05012019
Instrument(s) of creation or modification of charge;-05012019
Optional Attachment-(1)-05012019
Form CHG-1-05012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190105
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
