Company Information
CIN
Status
Date of Incorporation
23 November 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,500,000
Directors
Suresh Amritlal Kotak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Madhusudan Kotak
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Sudhir Amritlal Kotak
Director/Designated Partner
over 35 years ago
over 35 years ago
Veerkumar Shah
Director/Designated Partner
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 9] Computers, Computer Pheripherals, Accessories, Information Products & Kits Included In Class 9.
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 : 1] Calcium Carbonate
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
04 February 2002
Dena Bank Ltd
3 Lak
01 November 2000
Dena Bank Ltd
14 Lak
08 November 1973
Dena Bank Ltd
4 Lak
10 September 1969
Dena Bank Ltd
2 Lak
10 September 1969
Dena Bank Ltd
0
08 November 1973
Dena Bank Ltd
0
01 November 2000
Dena Bank Ltd
0
04 February 2002
Dena Bank Ltd
0
10 September 1969
Dena Bank Ltd
0
08 November 1973
Dena Bank Ltd
0
01 November 2000
Dena Bank Ltd
0
04 February 2002
Dena Bank Ltd
0
10 September 1969
Dena Bank Ltd
0
08 November 1973
Dena Bank Ltd
0
01 November 2000
Dena Bank Ltd
0
04 February 2002
Dena Bank Ltd
0
Documents
Form MGT-7-14112023_signed
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
List of share holders, debenture holders;-23102023
Optional Attachment-(2)-23102023
Directors report as per section 134(3)-23102023
Optional Attachment-(1)-23102023
Form MGT-7-23102023
Form AOC-4-26062023-signed
Form MGT-7-21102022_signed
Optional Attachment-(1)-15102022
List of share holders, debenture holders;-15102022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Auditor?s certificate-29062022
Form DPT-3-29062022
Form MGT-7-20112021_signed
List of share holders, debenture holders;-18112021
Optional Attachment-(1)-18112021
Form AOC-4-09112021_signed
Directors report as per section 134(3)-03112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112021
Optional Attachment-(1)-03112021
Form DPT-3-30082021_signed
Auditor?s certificate-30082021
Form MGT-7-23032021_signed
Form ADT-1-22032021_signed
Form AOC-4-22032021_signed
List of share holders, debenture holders;-09012021
Optional Attachment-(1)-09012021
