Company Information
CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Geeta Vijay Nikte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashank Ankush Tandel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Vithal Nikte
Director/Designated Partner
about 5 years ago
about 5 years ago
Devashish Vijay Nikte
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ramakant Gurunath Punyarthi
Director
almost 16 years ago
almost 16 years ago
Anu Girish Jaykar
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 35] Sponsoring Business Events And Conferences; Sponsoring Film Festivals; Providing On Line News And Information In The Fields Of Business, Commerce, Public Policy, Politics, Government And The Environment[Class : 36] Providing On Line News And Information In The Fields Of Finance And Banking, Financial Securities And Capital Markets[Class : 38] Television Broadcas...
[Class : 41] Arranging And Conducting Business Conferences; Arranging And Conducting Conferences Related To Data Science In The Fields Of Community Development, Fund Raising, Diversity Utilization, Issue Advocacy, Media And Marketing, Public Policy, Organizational Issues Of Communities And Organizations, Business Development, Diversity Awareness, Ethics, Bias And Equity, Sus...
[Class : 41] Arranging And Conducting Business Conferences; Arranging And Conducting Conferences Related To Data Science In The Fields Of Community Development, Fund Raising, Diversity Utilization, Issue Advocacy, Media And Marketing, Public Policy, Organizational Issues Of Communities And Organizations, Business Development, Diversity Awareness, Ethics, Bias And Equity, Sus...
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Charges
12 February 2004
The United Western Bank Ltd
95 Lak
30 June 2003
State Bank Of India
50 Lak
30 May 2000
The United Western Bank Ltd
50 Lak
21 December 1999
The United Western Bank Ltd
45 Lak
22 September 1998
The United Western Bank Ltd
45 Lak
22 September 1998
The United Western Bank Ltd
0
21 December 1999
The United Western Bank Ltd
0
12 February 2004
The United Western Bank Ltd
0
30 May 2000
The United Western Bank Ltd
0
30 June 2003
State Bank Of India
0
22 September 1998
The United Western Bank Ltd
0
21 December 1999
The United Western Bank Ltd
0
12 February 2004
The United Western Bank Ltd
0
30 May 2000
The United Western Bank Ltd
0
30 June 2003
State Bank Of India
0
22 September 1998
The United Western Bank Ltd
0
21 December 1999
The United Western Bank Ltd
0
12 February 2004
The United Western Bank Ltd
0
30 May 2000
The United Western Bank Ltd
0
30 June 2003
State Bank Of India
0
Documents
Form ADT-1-05032021_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form DIR-12-01122020_signed
Form AOC - 4 CFS-01122020_signed
Optional Attachment-(1)-30112020
Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Statement of Subsidiaries as per section 129 - Form AOC-1-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Directors report as per section 134(3)-26112020
Form DIR-12-12032020_signed
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(2)-11032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Optional Attachment-(1)-27092019
