Company Information
CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Directors
Atul Madhukar Atre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ami Dhiren Kamdar
Director
over 21 years ago
over 21 years ago
Dhiren Manubhai Kamdar
Director
over 21 years ago
over 21 years ago
Shilpa Atul Atre
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Bijal Nilesh Shah
Director
over 26 years ago
over 26 years ago
Nilesh Shobhagmal Shah
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 9] Facimile Machine , Electronic Private Automatic Branch Exchange (Epabx), Liquid Crystal Display (Lcd) Projectors Phone Appliances
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
19 July 2016
Yes Bank Limited
3 Crore
01 March 2016
Yes Bank Limited
3 Crore
23 September 2015
Axis Bank Limited
60 Lak
28 July 1999
Janakalyan Sahakari Bank Ltd
9 Lak
05 March 2003
Janakalyan Sahakari Bank Limited
1 Crore
28 July 1999
Janakalyan Sahakari Bank Limited
1 Crore
16 May 2012
Janakalyan Sahakari Bank Limited
30 Lak
02 September 2009
Janakalyan Sahakari Bank Limited
65 Lak
01 March 2016
Yes Bank Limited
0
19 July 2016
Yes Bank Limited
0
02 September 2009
Janakalyan Sahakari Bank Limited
0
28 July 1999
Janakalyan Sahakari Bank Limited
0
16 May 2012
Janakalyan Sahakari Bank Limited
0
05 March 2003
Janakalyan Sahakari Bank Limited
0
28 July 1999
Janakalyan Sahakari Bank Ltd
0
23 September 2015
Axis Bank Limited
0
01 March 2016
Yes Bank Limited
0
19 July 2016
Yes Bank Limited
0
02 September 2009
Janakalyan Sahakari Bank Limited
0
28 July 1999
Janakalyan Sahakari Bank Limited
0
16 May 2012
Janakalyan Sahakari Bank Limited
0
05 March 2003
Janakalyan Sahakari Bank Limited
0
28 July 1999
Janakalyan Sahakari Bank Ltd
0
23 September 2015
Axis Bank Limited
0
09 November 2023
State Bank Of India
0
01 March 2016
Yes Bank Limited
0
19 July 2016
Yes Bank Limited
0
02 September 2009
Janakalyan Sahakari Bank Limited
0
28 July 1999
Janakalyan Sahakari Bank Limited
0
16 May 2012
Janakalyan Sahakari Bank Limited
0
05 March 2003
Janakalyan Sahakari Bank Limited
0
28 July 1999
Janakalyan Sahakari Bank Ltd
0
23 September 2015
Axis Bank Limited
0
Documents
Form DPT-3-02072020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-01062019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form INC-22-17072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Copies of the utility bills as mentioned above (not older than two months)-17072017
Copy of board resolution authorizing giving of notice-17072017
