Company Information
CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,936,000
Authorised Capital
2,000,000
Directors
Sumita Sunil Tulsiyan
Director
about 18 years ago
about 18 years ago
Saurabh Santosh Tulsiyan
Director
almost 20 years ago
almost 20 years ago
Subhash Ramdhari Tulsiyan
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 25] Clothing And Wearing Apparels Of All Sorts Including Hosiery, Shirts, Trousers, Jeans And Jackets Being Goods Included In Class 25
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
18 January 2011
The Saraswat Co-operative Bank Ltd
10 Lak
24 December 2007
The Saraswat Co-op Bank Ltd
57 Lak
24 December 2007
The Saraswat Co-operative Bank Ltd
60 Lak
23 April 2007
The Saraswat Co-op Bank Limited
12 Lak
30 March 2007
The Saraswat Co-op Bank Limited
18 Lak
24 December 2007
The Saraswat Co-operative Bank Ltd
0
24 December 2007
The Saraswat Co-op Bank Ltd
0
30 March 2007
The Saraswat Co-op Bank Limited
0
18 January 2011
The Saraswat Co-operative Bank Ltd
0
23 April 2007
The Saraswat Co-op Bank Limited
0
24 December 2007
The Saraswat Co-operative Bank Ltd
0
24 December 2007
The Saraswat Co-op Bank Ltd
0
30 March 2007
The Saraswat Co-op Bank Limited
0
18 January 2011
The Saraswat Co-operative Bank Ltd
0
23 April 2007
The Saraswat Co-op Bank Limited
0
24 December 2007
The Saraswat Co-operative Bank Ltd
0
24 December 2007
The Saraswat Co-op Bank Ltd
0
30 March 2007
The Saraswat Co-op Bank Limited
0
18 January 2011
The Saraswat Co-operative Bank Ltd
0
23 April 2007
The Saraswat Co-op Bank Limited
0
24 December 2007
The Saraswat Co-operative Bank Ltd
0
24 December 2007
The Saraswat Co-op Bank Ltd
0
30 March 2007
The Saraswat Co-op Bank Limited
0
18 January 2011
The Saraswat Co-operative Bank Ltd
0
23 April 2007
The Saraswat Co-op Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-25062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
