Company Information
CIN
Status
Date of Incorporation
02 July 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
1,000,000
Directors
Anil Kundan Thadani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lavina Anil Manghnani
Director
almost 15 years ago
almost 15 years ago
Shalini Narendra Advani
Director
almost 15 years ago
almost 15 years ago
Narendra Hira Advani
Beneficial Owner
almost 15 years ago
almost 15 years ago
Anil Sugno Manghnani
Director
about 25 years ago
about 25 years ago
Past Directors
Roshan Advani Patheria
Director
over 19 years ago
over 19 years ago
Sarla Advani
Director
over 52 years ago
over 52 years ago
Registered Trademarks
[Class : 18] Bags, Vanity Cases, Purses, Hand Bags, Suit Cases, Brief Cases, Trvelling Bags And All Bags Included
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 : 25] Readymade Garments, Socks, Hosiery, Caps, Bags & Footwears.
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
04 September 1995
Dena Bank
2 Lak
29 March 1993
Dena Bank
70 Lak
26 May 1992
Dena Bank
2 Lak
28 December 1988
Dena Bank
20 Lak
02 February 1981
Dena Bank
25 Lak
31 March 1975
Dena Bank
1 Lak
06 December 1973
Dena Bank
7 Lak
03 September 1973
Dena Bank
2 Lak
14 June 1993
The Saraswat Co-op Bank Ltd
3 Lak
26 June 1990
The Saraswat Co-op Bank Ltd
60 Lak
19 June 1991
The Saraswat Co-op Bank Ltd
1 Lak
16 September 1991
The Saraswat Co-op Bank Ltd
3 Lak
20 November 1979
The Saraswat Co-op Bank Ltd
10 Lak
09 February 1993
The Saraswat Co-op Bank Ltd
3 Lak
14 August 1987
The Saraswat Co-op Bank Ltd
15 Lak
07 May 1992
The Saraswat Co-op Bank Ltd
7 Lak
01 August 1988
The Saraswat Co-op Bank Ltd
10 Lak
21 June 1985
The Saraswat Co-op Bank Ltd
84 Thousand
14 October 1986
The Saraswat Co-op Bank Ltd
1 Lak
07 August 1986
The Saraswat Co-op Bank Ltd
25 Lak
04 October 1988
The Saraswat Co-op Bank Ltd
25 Lak
27 November 1984
The Saraswat Co-op Bank Ltd
1 Lak
22 October 1984
The Saraswat Co-op Bank Ltd
5 Lak
14 February 1990
The Saraswat Co-op Bank Ltd
2 Lak
01 September 1987
The Saraswat Co-op Bank Ltd
10 Lak
14 February 1992
The Saraswat Co-op Bank Ltd
16 Lak
15 October 1985
The Saraswat Co-op Bank Ltd
10 Lak
22 October 1984
The Saraswat Co-op Bank Ltd
0
06 December 1973
Dena Bank
0
01 September 1987
The Saraswat Co-op Bank Ltd
0
14 February 1990
The Saraswat Co-op Bank Ltd
0
15 October 1985
The Saraswat Co-op Bank Ltd
0
14 February 1992
The Saraswat Co-op Bank Ltd
0
07 August 1986
The Saraswat Co-op Bank Ltd
0
14 October 1986
The Saraswat Co-op Bank Ltd
0
14 August 1987
The Saraswat Co-op Bank Ltd
0
04 September 1995
Dena Bank
0
04 October 1988
The Saraswat Co-op Bank Ltd
0
28 December 1988
Dena Bank
0
26 June 1990
The Saraswat Co-op Bank Ltd
0
19 June 1991
The Saraswat Co-op Bank Ltd
0
16 September 1991
The Saraswat Co-op Bank Ltd
0
07 May 1992
The Saraswat Co-op Bank Ltd
0
26 May 1992
Dena Bank
0
09 February 1993
The Saraswat Co-op Bank Ltd
0
29 March 1993
Dena Bank
0
14 June 1993
The Saraswat Co-op Bank Ltd
0
21 June 1985
The Saraswat Co-op Bank Ltd
0
27 November 1984
The Saraswat Co-op Bank Ltd
0
02 February 1981
Dena Bank
0
20 November 1979
The Saraswat Co-op Bank Ltd
0
31 March 1975
Dena Bank
0
03 September 1973
Dena Bank
0
01 August 1988
The Saraswat Co-op Bank Ltd
0
22 October 1984
The Saraswat Co-op Bank Ltd
0
06 December 1973
Dena Bank
0
01 September 1987
The Saraswat Co-op Bank Ltd
0
14 February 1990
The Saraswat Co-op Bank Ltd
0
15 October 1985
The Saraswat Co-op Bank Ltd
0
14 February 1992
The Saraswat Co-op Bank Ltd
0
07 August 1986
The Saraswat Co-op Bank Ltd
0
14 October 1986
The Saraswat Co-op Bank Ltd
0
14 August 1987
The Saraswat Co-op Bank Ltd
0
04 September 1995
Dena Bank
0
04 October 1988
The Saraswat Co-op Bank Ltd
0
28 December 1988
Dena Bank
0
26 June 1990
The Saraswat Co-op Bank Ltd
0
19 June 1991
The Saraswat Co-op Bank Ltd
0
16 September 1991
The Saraswat Co-op Bank Ltd
0
07 May 1992
The Saraswat Co-op Bank Ltd
0
26 May 1992
Dena Bank
0
09 February 1993
The Saraswat Co-op Bank Ltd
0
29 March 1993
Dena Bank
0
14 June 1993
The Saraswat Co-op Bank Ltd
0
21 June 1985
The Saraswat Co-op Bank Ltd
0
27 November 1984
The Saraswat Co-op Bank Ltd
0
02 February 1981
Dena Bank
0
20 November 1979
The Saraswat Co-op Bank Ltd
0
31 March 1975
Dena Bank
0
03 September 1973
Dena Bank
0
01 August 1988
The Saraswat Co-op Bank Ltd
0
22 October 1984
The Saraswat Co-op Bank Ltd
0
06 December 1973
Dena Bank
0
01 September 1987
The Saraswat Co-op Bank Ltd
0
14 February 1990
The Saraswat Co-op Bank Ltd
0
15 October 1985
The Saraswat Co-op Bank Ltd
0
14 February 1992
The Saraswat Co-op Bank Ltd
0
07 August 1986
The Saraswat Co-op Bank Ltd
0
14 October 1986
The Saraswat Co-op Bank Ltd
0
14 August 1987
The Saraswat Co-op Bank Ltd
0
04 September 1995
Dena Bank
0
04 October 1988
The Saraswat Co-op Bank Ltd
0
28 December 1988
Dena Bank
0
26 June 1990
The Saraswat Co-op Bank Ltd
0
19 June 1991
The Saraswat Co-op Bank Ltd
0
16 September 1991
The Saraswat Co-op Bank Ltd
0
07 May 1992
The Saraswat Co-op Bank Ltd
0
26 May 1992
Dena Bank
0
09 February 1993
The Saraswat Co-op Bank Ltd
0
29 March 1993
Dena Bank
0
14 June 1993
The Saraswat Co-op Bank Ltd
0
21 June 1985
The Saraswat Co-op Bank Ltd
0
27 November 1984
The Saraswat Co-op Bank Ltd
0
02 February 1981
Dena Bank
0
20 November 1979
The Saraswat Co-op Bank Ltd
0
31 March 1975
Dena Bank
0
03 September 1973
Dena Bank
0
01 August 1988
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Optional Attachment-(1)-19102020
Supplementary or Test audit report under section 143-19102020
Form AOC - 4 CFS-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Optional Attachment-(1)-29072020
Form DPT-3-22102019-signed
Supplementary or Test audit report under section 143-20092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC - 4 CFS-20092019_signed
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Auditor?s certificate-06062019
Form ADT-1-15052019_signed
