Company Information
CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,000
Authorised Capital
500,000
Directors
Manisha Vinayak Nayak
Additional Director
over 2 years ago
over 2 years ago
Meghal Nitin Nayak
Director
over 2 years ago
over 2 years ago
Nitin Jayant Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Shounak Nitin Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Import & Export;Marketing & Distributions;Advertising; Business Management;Business Administration;Office Functions.
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 2018
The Saraswat Cooperative Bank Ltd
60 Lak
16 March 2013
The Saraswat Co-op Bank Ltd
43 Lak
06 October 2010
The Saraswat Co-operative Bank Ltd
10 Lak
04 September 2018
Others
0
16 March 2013
The Saraswat Co-op Bank Ltd
0
06 October 2010
The Saraswat Co-operative Bank Ltd
0
04 September 2018
Others
0
16 March 2013
The Saraswat Co-op Bank Ltd
0
06 October 2010
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-25092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Optional Attachment-(2)-15102018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-01102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Form AOC-4-25082018_signed
