Company Information
CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sujata Ravi Hegde
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suniel Veerappa Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monisha Suniel Shetty
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Sumita Shetty Prathap
Director
almost 13 years ago
almost 13 years ago
Prema Veerappa Shetty
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Retail Outlets And Departmental And Lifestyles Stores For The Sale Of All Kinds Of Furniture, Mirrors, Picture Frames; Goods Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics, Including Import And Export And Distribution Of Goods.
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 : 35] Retail Outlets And Departmental And Lifestyles Stores For The Sale Of All Kinds Of Furniture, Mirrors, Picture Frames; Goods Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics, Including Import And Export And Distribution Of Goods.
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
28 December 2012
The Saraswat Co-operative Bank Ltd.
50 Lak
28 December 2012
The Saraswat Co-operative Bank Ltd.
0
28 December 2012
The Saraswat Co-operative Bank Ltd.
0
28 December 2012
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-6-19102020
-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DPT-3-07102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DIR-12-01112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
Form DPT-3-06082019
Optional Attachment-(2)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Declaration by first director-31072019
Interest in other entities;-31072019
