Company Information
CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
651,400
Authorised Capital
1,000,000
Directors
Ganesh Gorakshnath Kekane
Director
over 7 years ago
over 7 years ago
Rekha Gorakh Kekane
Director
over 31 years ago
over 31 years ago
Past Directors
Nitin Pandurang Kulkarni
Director
almost 8 years ago
almost 8 years ago
Gorakh Gopal Kekane
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 9] Encoding & Decoding, Instrument & Apparatus, Reading Devices & Readers In Particular Optical Character Readers & Bar Code Readers, Bar Code Scanners, Hand Held Bar Code Reader Appliances For Interfacing With Related Computer Software Marking Buoys, Marking Gauges (Joinery) & Marking & Signaling Buoy, Batch Coding And Marking System.
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
11 December 1999
Shri Samarth Sahakari Bank Ltd.
3 Lak
11 December 1999
Shri Samarth Sahakari Bank Ltd.
0
11 December 1999
Shri Samarth Sahakari Bank Ltd.
0
11 December 1999
Shri Samarth Sahakari Bank Ltd.
0
11 December 1999
Shri Samarth Sahakari Bank Ltd.
0
11 December 1999
Shri Samarth Sahakari Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation;-07062018
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(2)-07062018
Evidence of cessation;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
