Company Information
CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Nisha Prashant Chothani
Director
almost 28 years ago
almost 28 years ago
Prashant Madhusudan Chothani
Director
over 29 years ago
over 29 years ago
Past Directors
Tanay Prashant Chothani
Director
almost 7 years ago
almost 7 years ago
Patents
The present disclosure relates to an adapter (100) for alerting when misplaced or forgotten and for tracking location of the adapter (100). The adapter (100) includes a tracking module (114) and a controller (102) communicatively connected to the tracking module (114). The tracking module (114) may establish a conne...
Registered Trademarks
[Class : 38] Telecommunications; Broadcasting Of Television Programms[Class : 41] Educations; Lesson; Entertainment; Production Of Television Programs; Television Entertainment Programs
[Class : 35] Advertising;Business Management;Business Administration;Publication Of Advertising Texts;Text Design;Rental Of Advertising Space In Communication Media;Television Advertising[Class : 38] Telecommunications; Broadcasting Of Television Programms[Class : 41] Education;Lesson;Entertainment;Production Of Television Programs;Television Entertainment Programs[Class : 4...
[Class : 38] (Class : 38)
Telecommunication : Cable Televison Broadcasting ;Communications By Fiber Optic Networks;Computer Aided Transmission Of Messages;Images & Sounds;Computer Terminals (Communications Services); New Agencis;Providing Telecommunication Channels For Teleshopping Services;Providing Telecommunications Connections To A Global Computer Network;Televison & Ra...
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Charges
26 March 2019
Svc Co-operative Bank Ltd
61 Lak
22 February 2017
Svc Co-operative Bank Ltd.
9 Lak
14 November 2014
The Shamrao Vithal Co-operative Bank Limited
31 Lak
28 October 2010
Svc Co-operative Bank Ltd.
71 Lak
26 November 2020
Bank Of Maharashtra
3 Crore
21 January 2023
Others
0
28 October 2010
Others
0
22 February 2017
Others
0
26 November 2020
Others
0
14 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2019
Others
0
21 January 2023
Others
0
28 October 2010
Others
0
22 February 2017
Others
0
26 November 2020
Others
0
14 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2019
Others
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DPT-3-15102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
Supplementary or Test audit report under section 143-01102020
Form AOC - 4 CFS-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Auditor?s certificate-05062020
Form MSME FORM I-14052020_signed
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form MSME FORM I-26102019_signed
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
