Company Information
CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
40,500,000
Directors
Sakshi Omprakash Juneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Anup Omprakesh Juneja
Director
almost 3 years ago
almost 3 years ago
Danny Firoze Hansotia
Director
about 15 years ago
about 15 years ago
Sanjay Shyamsunder Gadodia
Director
about 15 years ago
about 15 years ago
Past Directors
Rakesh Rameshchandra Rungta
Director
about 15 years ago
about 15 years ago
Pawankumar Shyamsundar Modi
Director
over 21 years ago
over 21 years ago
Shilpa Prakash Modi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 24] Fabrics Being Textile Goods In Roll Form, Fabrics For Textile Use, Fabrics Being Textile Piece Goods, Suiting Materials [Textile], Shirtings, Cloth, Bed Sheets, Blankets (Bed),Textile Tissues, Towels, Household Linen, Tablecloths, Curtains.
Charges
27 September 2017
The Saraswat Cooperative Bank Ltd
70 Lak
31 March 2015
The Saraswat Co-op. Bank Limited
31 Lak
11 March 2014
The Saraswat Cooperative Bank Ltd
80 Lak
05 December 2011
The Saraswat Co-op. Bank Ltd
39 Lak
03 December 2011
The Saraswat Cooperative Bank Ltd
4 Crore
19 September 2011
The Saraswat Cooperative Bank Ltd
3 Crore
26 March 2021
Saraswat Cooperative Bank Ltd
65 Lak
06 November 2021
Others
0
11 March 2014
Others
0
26 March 2021
Others
0
27 September 2017
Others
0
05 December 2011
The Saraswat Co-op. Bank Ltd
0
03 December 2011
The Saraswat Cooperative Bank Ltd
0
31 March 2015
The Saraswat Co-op. Bank Limited
0
19 September 2011
The Saraswat Cooperative Bank Ltd
0
06 November 2021
Others
0
11 March 2014
Others
0
26 March 2021
Others
0
27 September 2017
Others
0
05 December 2011
The Saraswat Co-op. Bank Ltd
0
03 December 2011
The Saraswat Cooperative Bank Ltd
0
31 March 2015
The Saraswat Co-op. Bank Limited
0
19 September 2011
The Saraswat Cooperative Bank Ltd
0
06 November 2021
Others
0
11 March 2014
Others
0
26 March 2021
Others
0
27 September 2017
Others
0
05 December 2011
The Saraswat Co-op. Bank Ltd
0
03 December 2011
The Saraswat Cooperative Bank Ltd
0
31 March 2015
The Saraswat Co-op. Bank Limited
0
19 September 2011
The Saraswat Cooperative Bank Ltd
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-20112018_signed
Form CHG-1-23102017_signed
Instrument(s) of creation or modification of charge;-23102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171023
Form MGT-7-04102017_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-20112016
