Company Information
CIN
Status
Date of Incorporation
10 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,500,000
Authorised Capital
20,500,000
Directors
Mohammed Faisal Mohammed Tamseel Qureshi
Director
over 12 years ago
over 12 years ago
Mohammed Nabil Mohammed Aquil Qureshi
Director
about 30 years ago
about 30 years ago
Mohammed Vakil Mohammed Jamil Qureshi
Director
about 30 years ago
about 30 years ago
Past Directors
Mohammed Nadim Mohammed Aquil Qureshi
Director
about 30 years ago
about 30 years ago
Mohammed Tamseel Mohammed Jamil Qureshi
Director
about 30 years ago
about 30 years ago
Mohammed Aquil Mohammed Ismail Qureshi
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Import, Export, Distribution, Advertising, Promotions, Business Management, Business Administration, Office Functions, Exhibitions, Trade Fairs, Online Marketing, E Marketing, Online Sale, E Commerce In Relation To Air Conditioners, Air Conditioning Apparatus, Air Cooler, Air Cooler Apparatus, Refrigerator, Freezer, Home Appliances.
[Class : 11] Air Conditioners, Air Conditioning Apparatus, Air Cooler, Air Cooler Apparatus, Apparatus For Heating, Steam Generating, Cooking, Refrigerating, Refrigerator, Freezer, Drying Ventilating, Water Supply And Sanitary Purposes Included In Class 11.
Charges
11 April 2019
Bank Of Maharashtra
32 Lak
05 April 2019
Bank Of Maharashtra
5 Lak
30 March 2007
Bank Of Maharashtra
3 Crore
31 October 2006
The Saraswat Co-operative Bank Ltd
1 Crore
31 October 2006
The Saraswat Co-operative Bank Ltd
14 Lak
11 August 2000
Bank Of Maharashtra
3 Lak
20 November 2006
Bank Of Maharashtra
14 Lak
26 March 2010
Bank Of Maharashtra
36 Lak
14 December 2011
Bank Of Maharashtra
15 Lak
07 February 2007
Bank Of Maharashtra
5 Lak
16 March 2020
Bank Of Maharashtra
40 Lak
27 July 2023
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
01 February 2022
Others
0
11 April 2019
Others
0
05 April 2019
Others
0
16 March 2020
Others
0
30 March 2007
Others
0
31 October 2006
The Saraswat Co-operative Bank Ltd
0
07 February 2007
Bank Of Maharashtra
0
31 October 2006
The Saraswat Co-operative Bank Ltd
0
14 December 2011
Bank Of Maharashtra
0
26 March 2010
Bank Of Maharashtra
0
11 August 2000
Bank Of Maharashtra
0
20 November 2006
Bank Of Maharashtra
0
27 July 2023
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
01 February 2022
Others
0
11 April 2019
Others
0
05 April 2019
Others
0
16 March 2020
Others
0
30 March 2007
Others
0
31 October 2006
The Saraswat Co-operative Bank Ltd
0
07 February 2007
Bank Of Maharashtra
0
31 October 2006
The Saraswat Co-operative Bank Ltd
0
14 December 2011
Bank Of Maharashtra
0
26 March 2010
Bank Of Maharashtra
0
11 August 2000
Bank Of Maharashtra
0
20 November 2006
Bank Of Maharashtra
0
27 July 2023
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
01 February 2022
Others
0
11 April 2019
Others
0
05 April 2019
Others
0
16 March 2020
Others
0
30 March 2007
Others
0
31 October 2006
The Saraswat Co-operative Bank Ltd
0
07 February 2007
Bank Of Maharashtra
0
31 October 2006
The Saraswat Co-operative Bank Ltd
0
14 December 2011
Bank Of Maharashtra
0
26 March 2010
Bank Of Maharashtra
0
11 August 2000
Bank Of Maharashtra
0
20 November 2006
Bank Of Maharashtra
0
Documents
Form DPT-3-22042020-signed
Form CHG-1-20042020_signed
Optional Attachment-(1)-20042020
Instrument(s) of creation or modification of charge;-20042020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-24062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190530
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(1)-21052019
Instrument(s) of creation or modification of charge;-21052019
Form CHG-1-21052019_signed
Optional Attachment-(2)-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Notice of resignation;-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-08032019
Form DIR-12-08032019_signed
List of share holders, debenture holders;-07122018
