Company Information
CIN
Status
Date of Incorporation
25 February 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,989,000
Authorised Capital
20,000,000
Directors
Shomit Shankar Bhoir
Director/Designated Partner
over 2 years ago
over 2 years ago
Manali Shankar Bhoir
Director
almost 43 years ago
almost 43 years ago
Past Directors
Shankar Namaji Bhoir
Director
over 24 years ago
over 24 years ago
Yashwant Rajaram Choudhari
Director
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 40] Offshore Services.
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 January 2012
Kotak Mahindra Bank Limited
7 Crore
30 June 2009
Barclays Bank Plc
8 Crore
29 September 1993
Dombivili Nagari Sahakari Bank Ltd;
3 Lak
20 April 1991
Dombivili Nagari Sahakari Bank Ltd;
49 Lak
29 August 2006
Dombivli Nagari Sahakari Bank Limited
1 Crore
30 July 1996
Dombivili Nagari Sahakari Bank Ltd;
55 Lak
13 April 2003
Dombivili Nagari Sahakari Bank Ltd;
1 Crore
12 November 1993
Dombivili Nagari Sahakari Bank Ltd;
3 Lak
15 January 1998
Dombivili Nagari Sahakari Bank Ltd;
31 Lak
05 November 1990
Dombivili Nagari Sahakari Bank Ltd;
5 Lak
14 August 1992
Dombivili Nagari Sahakari Bank Ltd;
5 Lak
01 June 1999
Dombivli Nagari Sahakari Bank Limited
20 Lak
30 March 2000
Dombivili Nagari Sahakari Bank Ltd;
40 Lak
30 March 2000
Dombivili Nagari Sahakari Bank Ltd;
0
01 June 1999
Dombivli Nagari Sahakari Bank Limited
0
30 June 2009
Barclays Bank Plc
0
14 August 1992
Dombivili Nagari Sahakari Bank Ltd;
0
28 January 2012
Kotak Mahindra Bank Limited
0
30 July 1996
Dombivili Nagari Sahakari Bank Ltd;
0
15 January 1998
Dombivili Nagari Sahakari Bank Ltd;
0
12 November 1993
Dombivili Nagari Sahakari Bank Ltd;
0
13 April 2003
Dombivili Nagari Sahakari Bank Ltd;
0
20 April 1991
Dombivili Nagari Sahakari Bank Ltd;
0
05 November 1990
Dombivili Nagari Sahakari Bank Ltd;
0
29 August 2006
Dombivli Nagari Sahakari Bank Limited
0
29 September 1993
Dombivili Nagari Sahakari Bank Ltd;
0
30 March 2000
Dombivili Nagari Sahakari Bank Ltd;
0
01 June 1999
Dombivli Nagari Sahakari Bank Limited
0
30 June 2009
Barclays Bank Plc
0
14 August 1992
Dombivili Nagari Sahakari Bank Ltd;
0
28 January 2012
Kotak Mahindra Bank Limited
0
30 July 1996
Dombivili Nagari Sahakari Bank Ltd;
0
15 January 1998
Dombivili Nagari Sahakari Bank Ltd;
0
12 November 1993
Dombivili Nagari Sahakari Bank Ltd;
0
13 April 2003
Dombivili Nagari Sahakari Bank Ltd;
0
20 April 1991
Dombivili Nagari Sahakari Bank Ltd;
0
05 November 1990
Dombivili Nagari Sahakari Bank Ltd;
0
29 August 2006
Dombivli Nagari Sahakari Bank Limited
0
29 September 1993
Dombivili Nagari Sahakari Bank Ltd;
0
Documents
Form INC-28-03102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Form INC-28-26052017-signed
Optional Attachment-(1)-19052017
Copy of court order or NCLT or CLB or order by any other competent authority.-19052017
Form CHG-1-13022017_signed
Instrument(s) of creation or modification of charge;-13022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170213
Form ADT-1-31122016_signed
Copy of the intimation sent by company-31122016
Copy of written consent given by auditor-31122016
Copy of resolution passed by the company-31122016
Supplementary or Test audit report under section 143-28122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Optional Attachment-(1)-25082016
Form CHG-1-25082016_signed
Instrument(s) of creation or modification of charge;-25082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160825
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
Form AOC-4-07062016_signed
Form CHG-1-01062016_signed
