Company Information
CIN
Status
Date of Incorporation
18 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Francis Elias Fernandes
Director/Designated Partner
over 24 years ago
over 24 years ago
Asha Cyrus Desai
Director/Designated Partner
over 24 years ago
over 24 years ago
Fram Dinshaw Desai
Director
over 24 years ago
over 24 years ago
Cyrus Dinshaw Desai
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Advertising & Promotion Material, Printed Matter, Such As Pamphlets, Leaflets, Brouchers, Stationery, Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproduction & Labels, Courier & Alled Services, Administrative Support Services.
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
15 January 2015
New India Co-op Bank Limited
20 Lak
15 January 2015
New India Co-op Bank Limited
0
15 January 2015
New India Co-op Bank Limited
0
15 January 2015
New India Co-op Bank Limited
0
Documents
Form MGT-7-29122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-24122020-signed
Form DPT-3-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Directors report as per section 134(3)-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form ADT-1-25112020_signed
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form 20B-03082018_signed
Form 23AC-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
