Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,970,000
Authorised Capital
3,000,000
Directors
Roshan Ramesh Bisani
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Bhaurao Saraf
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sumeet Surendra Trivedi
Director
about 7 years ago
about 7 years ago
Ramesh Harivallabh Bisani
Director
over 8 years ago
over 8 years ago
Amish Sudhir Dani
Additional Director
almost 9 years ago
almost 9 years ago
Sureshkumar Harivallabhji Bisani
Director
almost 21 years ago
almost 21 years ago
Shivani Amish Dani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 19] All Types Wooden And Laminated Flooring. 19
[Class : 20] Office Furniture Included In Class 20.
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
20 May 2016
Indusind Bank Ltd.
8 Crore
22 September 2008
The Saraswat Co-op Bank Ltd
15 Lak
28 June 2010
The Saraswat Co-op Bank Ltd
25 Lak
16 June 2008
The Saraswat Co-op Bank Ltd
16 Lak
27 July 2010
The Saraswat Co-op Bank Ltd
1 Crore
11 September 2012
The Saraswat Cooperative Bank Ltd
25 Lak
12 January 2016
The Saraswat Cooperative Bank Ltd
15 Lak
25 November 2011
The Saraswat Cooperative Bank Ltd
1 Crore
28 February 2007
The Saraswat Cooperative Bank Ltd
4 Crore
19 March 2005
The Saraswat Cooperative Bank Ltd
5 Crore
19 March 2005
The Saraswat Cooperative Bank Ltd
0
28 February 2007
The Saraswat Cooperative Bank Ltd
0
16 June 2008
The Saraswat Co-op Bank Ltd
0
27 July 2010
The Saraswat Co-op Bank Ltd
0
12 January 2016
The Saraswat Cooperative Bank Ltd
0
11 September 2012
The Saraswat Cooperative Bank Ltd
0
25 November 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2008
The Saraswat Co-op Bank Ltd
0
20 May 2016
Others
0
28 June 2010
The Saraswat Co-op Bank Ltd
0
19 March 2005
The Saraswat Cooperative Bank Ltd
0
28 February 2007
The Saraswat Cooperative Bank Ltd
0
16 June 2008
The Saraswat Co-op Bank Ltd
0
27 July 2010
The Saraswat Co-op Bank Ltd
0
12 January 2016
The Saraswat Cooperative Bank Ltd
0
11 September 2012
The Saraswat Cooperative Bank Ltd
0
25 November 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2008
The Saraswat Co-op Bank Ltd
0
20 May 2016
Others
0
28 June 2010
The Saraswat Co-op Bank Ltd
0
19 March 2005
The Saraswat Cooperative Bank Ltd
0
28 February 2007
The Saraswat Cooperative Bank Ltd
0
16 June 2008
The Saraswat Co-op Bank Ltd
0
27 July 2010
The Saraswat Co-op Bank Ltd
0
12 January 2016
The Saraswat Cooperative Bank Ltd
0
11 September 2012
The Saraswat Cooperative Bank Ltd
0
25 November 2011
The Saraswat Cooperative Bank Ltd
0
22 September 2008
The Saraswat Co-op Bank Ltd
0
20 May 2016
Others
0
28 June 2010
The Saraswat Co-op Bank Ltd
0
Documents
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Form DIR-12-10012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Evidence of cessation;-03012019
Notice of resignation;-03012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Optional Attachment-(1)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
