Company Information
CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Usha Rameshchandra Sareen
Director
about 37 years ago
about 37 years ago
Dinesh Bishandas Sareen
Director
about 37 years ago
about 37 years ago
Nareshchandra Bishandas Sarin
Managing Director
about 37 years ago
about 37 years ago
Past Directors
Vicky Naresh Sareen
Additional Director
over 17 years ago
over 17 years ago
Karan Dinesh Sareen
Additional Director
about 18 years ago
about 18 years ago
Kapil Dinesh Sareen
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Retail Service Connected To Electronic & Electrical Goods, Home Appliances
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
06 October 2008
3i Infotech Trusteeship Services Limited
2 Crore
08 October 2007
3i Infotech Trusteeship Services Limited
2 Crore
23 March 2007
Canara Bank
19 Crore
17 July 2004
Janaseva Sahakari Bank Limited
25 Lak
01 March 2005
Janaseva Sahakari Bank Limited
2 Crore
19 February 2007
Icici Bank Limited
3 Crore
09 March 2005
Indian Overseas Bank
30 Lak
23 September 2005
Standard Chartered Bank
3 Crore
17 July 2004
Janaseya Sahakari Bank Limited
25 Lak
06 October 2008
3i Infotech Trusteeship Services Limited
0
23 March 2007
Canara Bank
0
08 October 2007
3i Infotech Trusteeship Services Limited
0
23 September 2005
Standard Chartered Bank
0
17 July 2004
Janaseva Sahakari Bank Limited
0
17 July 2004
Janaseya Sahakari Bank Limited
0
09 March 2005
Indian Overseas Bank
0
19 February 2007
Icici Bank Limited
0
01 March 2005
Janaseva Sahakari Bank Limited
0
06 October 2008
3i Infotech Trusteeship Services Limited
0
23 March 2007
Canara Bank
0
08 October 2007
3i Infotech Trusteeship Services Limited
0
23 September 2005
Standard Chartered Bank
0
17 July 2004
Janaseva Sahakari Bank Limited
0
17 July 2004
Janaseya Sahakari Bank Limited
0
09 March 2005
Indian Overseas Bank
0
19 February 2007
Icici Bank Limited
0
01 March 2005
Janaseva Sahakari Bank Limited
0
06 October 2008
3i Infotech Trusteeship Services Limited
0
23 March 2007
Canara Bank
0
08 October 2007
3i Infotech Trusteeship Services Limited
0
23 September 2005
Standard Chartered Bank
0
17 July 2004
Janaseva Sahakari Bank Limited
0
17 July 2004
Janaseya Sahakari Bank Limited
0
09 March 2005
Indian Overseas Bank
0
19 February 2007
Icici Bank Limited
0
01 March 2005
Janaseva Sahakari Bank Limited
0
Documents
Immunity Certificate under CLSS- 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Immunity Certificate under CLSS- 2014-291014.PDF
Application for grant of immunity certificate under CLSS 2014-141014.PDF
Form23AC-021014 for the FY ending on-310312.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310313.OCT
Form 23-261211.PDF
Copy of resolution-261211.PDF
Form23AC-261211 for the FY ending on-310311.OCT
Form66-261211 for the FY ending on-310311.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Form23AC-191111 for the FY ending on-310310.OCT
Form 23-141111.PDF
Copy of resolution-141111.PDF
Form66-111111 for the FY ending on-310310.OCT
FormSchV-101111 for the FY ending on-310310.OCT
Form 8-110610-ChargeId-80059624.PDF
Form66-241009 for the FY ending on-310309.OCT
Form23AC-241009 for the FY ending on-310309.OCT
FormSchV-171109 for the FY ending on-310309.OCT
Certificate of Registration for Modification of Mortgage-151009.PDF
Certificate of Registration for Modification of Mortgage-151009.PDF
Certificate of Registration for Modification of Mortgage-151009.PDF
Optional Attachment 1-151009.PDF
Optional Attachment 2-151009.PDF
Instrument of creation or modification of charge-151009.PDF
Optional Attachment 3-151009.PDF
Form 8-151009-220809-ChargeId-10045838.PDF
Copy of resolution-141009.PDF
