Company Information
CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dhanaji Maruti Sawant
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Anita Dhanaji Sawant
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 12] Material Handling Tractors And Trucks, Including, Dump Trucks, Dumper Trucks, Electric Lift Truck, Fork Lift Trucks, Go Kart Transport Trucks, Hand Trucks, Lift Trucks, Light Trucks, Luggage Trucks, Pallet Trucks, Pick Up Trucks, Platform Trucks, Reach Trucks, Sack Trucks, Sprinkling Trucks, Tilt Trucks, Towing Trucks And Trailer Trucks; Tow Tractors; Handling C...
Charges
19 March 2013
The Saraswat Co-operative Bank Ltd
1 Crore
19 March 2013
The Saraswat Co-operative Bank Ltd
0
19 March 2013
The Saraswat Co-operative Bank Ltd
0
19 March 2013
The Saraswat Co-operative Bank Ltd
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Form MGT-7-29122018_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form ADT-3-04042018-signed
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Resignation letter-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
