Company Information
CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,400,000
Authorised Capital
10,000,000
Directors
Devanand Maruti Sawant
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Daga
Director
about 20 years ago
about 20 years ago
Past Directors
Prem Agarwal
Additional Director
about 10 years ago
about 10 years ago
Sunder Menghraj Chainani
Director
about 20 years ago
about 20 years ago
Harish Sunder Chainani
Director
about 20 years ago
about 20 years ago
Jagmohan Daga
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 9] Scientific,Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking(supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting,Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording,Transmission Or Reproduction Of Sound Or I...
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
27 August 2008
Development Credit Bank Limited
1 Crore
24 September 2012
Development Credit Bank Limited
30 Lak
12 May 2011
Development Credit Bank Limited
20 Lak
16 December 2010
Development Credit Bank Limited
30 Lak
20 May 2010
Development Credit Bank Limited
17 Lak
28 January 2008
Canara Bank
75 Lak
18 October 2006
Indian Overseas Bank
10 Lak
26 August 2006
Indian Overseas Bank
20 Lak
20 May 2010
Development Credit Bank Limited
0
18 October 2006
Indian Overseas Bank
0
26 August 2006
Indian Overseas Bank
0
27 August 2008
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
12 May 2011
Development Credit Bank Limited
0
28 January 2008
Canara Bank
0
24 September 2012
Development Credit Bank Limited
0
20 May 2010
Development Credit Bank Limited
0
18 October 2006
Indian Overseas Bank
0
26 August 2006
Indian Overseas Bank
0
27 August 2008
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
12 May 2011
Development Credit Bank Limited
0
28 January 2008
Canara Bank
0
24 September 2012
Development Credit Bank Limited
0
Documents
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
