Company Information
CIN
Status
Date of Incorporation
12 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
309,550,000
Authorised Capital
320,000,000
Directors
Anisha Zoheb Bloch
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sonia Shrivastava
Additional Director
almost 10 years ago
almost 10 years ago
Kishore Mirchumai Mansinghani
Director
about 14 years ago
about 14 years ago
Aarti Kishore Mansinghani
Additional Director
over 14 years ago
over 14 years ago
Nadeem Parvez Lakdawala
Additional Director
almost 18 years ago
almost 18 years ago
Neha Parvez Lakdawala
Director
almost 18 years ago
almost 18 years ago
Hafiza Parvez Lakdawala
Additional Director
almost 18 years ago
almost 18 years ago
Parvez Suleman Lakdawala
Additional Director
almost 18 years ago
almost 18 years ago
Prem Hashmatrai Lalwani
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 43] To Carry On The Business Of Establishing And/Or Running Of/ Hotels, Motels, Service Apartments Restaurants, Cafes Snack Bar, Bars, Boarding And Lodging Centers, Roadside Houses, Holiday Camps, Resorts, Studio Apartments, Caravan Sites. And Apartment House Keepers In India And Abroad, To Carry On The Business Of Chain Of Hotels And Restaurants
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 : 43] To Carry On The Business Of Establishing And/Or Running Of/ Hotels, Motels, Service Apartments Restaurants, Cafes Snack Bar, Bars, Boarding And Lodging Centers, Roadside Houses, Holiday Camps, Resorts, Studio Apartments, Caravan Sites. And Apartment House Keepers In India And Abroad, To Carry On The Business Of Chain Of Hotels And Restaurants
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 : 43] To Carry On The Business Of Establishing And/Or Running Of Hotels, Motels, Service Apartments, Restaurants, Cafes, Snack Bars, Bars, Boarding And Lodging Centers, Roadside Houses, Holiday Camps, Resorts, Studio Apartments, Caravan Sities And Apartment House Keepers In India And Abroad, To Carry On The Business Of Chain Of Hotels And Restaurants
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
29 July 2017
The Saraswat Cooperative Bank Ltd
12 Lak
29 July 2017
The Saraswat Cooperative Bank Ltd
12 Lak
25 June 2014
The Saraswat Co-op Bank Ltd
50 Lak
29 March 2014
The Saraswat Cooperative Bank Ltd
50 Lak
24 March 2012
The Saraswat Cooperative Bank Ltd
2 Crore
14 June 2011
The Saraswat Cooperative Bank Ltd
1 Crore
07 December 2010
The Saraswat Cooperative Bank Ltd
6 Crore
26 May 2010
Saraswat Cooperative Bank Ltd
28 Crore
21 September 2010
The Saraswat Cooperative Bank Ltd
4 Crore
26 May 2020
The Saraswat Cooperative Bank Ltd
40 Lak
26 May 2010
Others
0
29 July 2017
Others
0
29 July 2017
Others
0
26 May 2020
Others
0
21 September 2010
The Saraswat Cooperative Bank Ltd
0
29 March 2014
The Saraswat Cooperative Bank Ltd
0
07 December 2010
The Saraswat Cooperative Bank Ltd
0
24 March 2012
The Saraswat Cooperative Bank Ltd
0
14 June 2011
The Saraswat Cooperative Bank Ltd
0
25 June 2014
The Saraswat Co-op Bank Ltd
0
26 May 2010
Others
0
29 July 2017
Others
0
29 July 2017
Others
0
26 May 2020
Others
0
21 September 2010
The Saraswat Cooperative Bank Ltd
0
29 March 2014
The Saraswat Cooperative Bank Ltd
0
07 December 2010
The Saraswat Cooperative Bank Ltd
0
24 March 2012
The Saraswat Cooperative Bank Ltd
0
14 June 2011
The Saraswat Cooperative Bank Ltd
0
25 June 2014
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-23122020-signed
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DIR-12-24112020_signed
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Auditor?s certificate-06102020
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020_signed
Form DPT-3-31072020-signed
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-15062019_signed
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Declaration under section 90-24072019
Form MGT-14-28062019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
