Company Information
CIN
Status
Date of Incorporation
21 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Shreya Jignesh Mehta
Director
almost 14 years ago
almost 14 years ago
Jignesh Navinchandra Mehta
Director
over 19 years ago
over 19 years ago
Past Directors
Navinchandra M Mehta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Utility Programs For File Management; Data And File Management And Database Software; Cloud Server Software; File Sharing Software; File Management Software; Data Processing Software; Data Communications Software; Data Compression Software; Data Mining Software; Data Management Software; Database Synchronization Software; Database Server Software; Alarms...
[Class : 9] Ovens For Laboratory Use, Incubators, Stability Chambers, Cooling Chambers, Vacuum Ovens, Deep Freezer All Being Used For Laboratory Included In Class 9
Charges
07 September 2018
Svc Co-operative Bank Limited
80 Lak
19 October 2012
Svc Co-operative Bank Limited
15 Crore
31 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
03 August 2009
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
20 January 2020
Svc Co-operative Bank Limited
5 Crore
20 January 2020
Others
0
19 October 2012
Others
0
07 September 2018
Others
0
03 August 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
31 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
20 January 2020
Others
0
19 October 2012
Others
0
07 September 2018
Others
0
03 August 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
31 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-03072020-signed
Optional Attachment-(2)-04022020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Company CSR policy as per section 135(4)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form INC-22-11092019_signed
Copies of the utility bills as mentioned above (not older than two months)-11092019
Optional Attachment-(1)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
