Company Information
CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Parvinder Singh Pasricha
Director/Designated Partner
about 2 years ago
about 2 years ago
Mikhail Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Zaheer Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Firdosh Aspi Batiwala
Director
about 19 years ago
about 19 years ago
Past Directors
Gulfaraz Abdul Karim Makani
Additional Director
over 4 years ago
over 4 years ago
Samita Chowdhry Ashish
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 45] Security 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
17 December 2018
Yes Bank Limited
17 Crore
28 July 2016
Yes Bank Limited
10 Crore
02 February 2012
The Saraswat Co-operative Bank Ltd
7 Lak
30 March 2011
The Saraswat Co-operative Bank Ltd
25 Lak
23 October 2010
The Saraswat Co-operative Bank Ltd
48 Lak
18 March 2010
The Saraswat Co-operative Bank Ltd.
11 Lak
27 September 2014
Hdfc Bank Limited
6 Crore
17 March 2006
The Saraswat Co-operative Bank Ltd
1 Crore
21 May 2021
Hdfc Bank Limited
12 Lak
04 May 2022
Hdfc Bank Limited
0
27 May 2022
Others
0
17 December 2018
Yes Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
18 March 2010
The Saraswat Co-operative Bank Ltd.
0
17 March 2006
The Saraswat Co-operative Bank Ltd
0
30 March 2011
The Saraswat Co-operative Bank Ltd
0
02 February 2012
The Saraswat Co-operative Bank Ltd
0
28 July 2016
Yes Bank Limited
0
27 September 2014
Hdfc Bank Limited
0
23 October 2010
The Saraswat Co-operative Bank Ltd
0
04 May 2022
Hdfc Bank Limited
0
27 May 2022
Others
0
17 December 2018
Yes Bank Limited
0
24 December 2021
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
18 March 2010
The Saraswat Co-operative Bank Ltd.
0
17 March 2006
The Saraswat Co-operative Bank Ltd
0
30 March 2011
The Saraswat Co-operative Bank Ltd
0
02 February 2012
The Saraswat Co-operative Bank Ltd
0
28 July 2016
Yes Bank Limited
0
27 September 2014
Hdfc Bank Limited
0
23 October 2010
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form MSME FORM I-29092020_signed
Form DPT-3-17092020-signed
Form ADT-3-27022020_signed
Resignation letter-27022020
Evidence of cessation;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-13112019
Form DIR-12-13112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form MSME FORM I-26102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-13012019_signed
Form CHG-1-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
