Company Information
CIN
Status
Date of Incorporation
30 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
100,000,000
Directors
Pranay Ravindra Phatak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayashree Ravindra Phatak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Sadanand Phatak
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 43] Resort Lodging And Hotel Services, Hotel, Motel, Restaurant, Bar And Catering 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
24 December 2018
Janaseva Sahakari Bank (borivli) Ltd
3 Crore
24 December 2018
Janaseva Sahakari Bank (borivli) Ltd
2 Crore
24 December 2018
Janaseva Sahakari Bank (borivli) Ltd
3 Crore
24 December 2018
Janaseva Sahakari Bank (borivli) Ltd
3 Crore
24 December 2018
Janaseva Sahakari Bank (borivli) Ltd
3 Crore
21 December 2018
Apna Sahakari Bank Ltd.
62 Crore
23 October 2018
Apna Sahakari Bank Ltd
30 Crore
09 March 2017
Janakalyan Sahakari Bank Limited (lead Bank)
8 Crore
23 February 1999
The Shamrao Vithal Co-operative Bank Ltd
1 Crore
24 January 1998
The Shamrao Vithal Co-operative Bank Ltd
6 Lak
10 December 2014
Janakalyan Sahakari Bank Limited
1 Crore
02 February 2005
The Abhyudya Vithal Co-operative Bank Ltd
1 Crore
15 February 2005
The Abhyudya Vithal Co-operative Bank Ltd
2 Crore
09 March 2017
Others
0
23 October 2018
Others
0
21 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
10 December 2014
Others
0
24 December 2018
Others
0
24 January 1998
The Shamrao Vithal Co-operative Bank Ltd
0
15 February 2005
The Abhyudya Vithal Co-operative Bank Ltd
0
23 February 1999
The Shamrao Vithal Co-operative Bank Ltd
0
02 February 2005
The Abhyudya Vithal Co-operative Bank Ltd
0
09 March 2017
Others
0
23 October 2018
Others
0
21 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
24 December 2018
Others
0
10 December 2014
Others
0
24 December 2018
Others
0
24 January 1998
The Shamrao Vithal Co-operative Bank Ltd
0
15 February 2005
The Abhyudya Vithal Co-operative Bank Ltd
0
23 February 1999
The Shamrao Vithal Co-operative Bank Ltd
0
02 February 2005
The Abhyudya Vithal Co-operative Bank Ltd
0
Documents
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-3-28112019_signed
Form MGT-14-28112019_signed
Form ADT-1-28112019_signed
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Resignation letter-27112019
Optional Attachment-(1)-27112019
Copy of the intimation sent by company-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190422
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
