Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000
Directors
Vasundhara Karun Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramamurti Lakshmi Narayana Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Karun Krishna Sanghi
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Niranjan Baburao Shimpi
Director
about 13 years ago
about 13 years ago
Pravin Purshottam Joshi
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 27] Rubber Flooring And Rubber Tiles Included In Class 27.
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.
[Class : 27] Rubber Flooring And Rubber Tiles Included In Class 27.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 27] Rubber Flooring And Rubber Tiles Included In Class 27.
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
01 February 2013
The Saraswat Co-operative Bank Ltd.
25 Lak
31 March 2012
The Saraswat Co-op. Bank Ltd.
10 Lak
19 January 2013
The Saraswat Co-operative Bank Ltd
8 Lak
23 December 2006
The Saraswat Co-operative Bank Ltd
40 Lak
23 December 2006
The Saraswat Co-operative Bank Ltd
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
19 January 2013
The Saraswat Co-operative Bank Ltd
0
31 March 2012
The Saraswat Co-op. Bank Ltd.
0
23 December 2006
The Saraswat Co-operative Bank Ltd
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
19 January 2013
The Saraswat Co-operative Bank Ltd
0
31 March 2012
The Saraswat Co-op. Bank Ltd.
0
23 December 2006
The Saraswat Co-operative Bank Ltd
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
19 January 2013
The Saraswat Co-operative Bank Ltd
0
31 March 2012
The Saraswat Co-op. Bank Ltd.
0
Documents
Form DPT-3-21102020-signed
Optional Attachment-(2)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form ADT-1-31082019_signed
-31082019
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Optional Attachment-(1)-31082019
Form DPT-3-29062019
Form ADT-1-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
