Company Information

CIN
Status
Date of Incorporation
11 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Nirupam Kantilal Doctor
Nirupam Kantilal Doctor
Director
over 40 years ago

Past Directors

Ekta Nirupam Doctor
Ekta Nirupam Doctor
Director
about 11 years ago
Firoz Shaukatali Merchant
Firoz Shaukatali Merchant
Director
over 26 years ago

Registered Trademarks

Novo Novo Dental Products

[Class : 10] Glass Beed Sterillzers,Crown & Bridge Remover,Vibrator ,Sodium Hydrochlorite Wax Bath Included In Class 10

Charges

45 Lak
17 December 1994
Dedvelopment Co - Op. Bank Ltd.
13 Lak
28 March 1994
Development Co - Op. Bank Ltd;
8 Lak
08 February 1993
Development Co - Op. Bank Ltd.
6 Lak
16 July 1990
Bank Of Baroda
15 Lak
04 April 1988
Development Co - Op. Bank Ltd;
3 Lak
24 November 2008
Patan Co-operative Bank Limited
22 Lak
20 April 1990
Patan Co - Op. Bank Ltd.
50 Lak
20 January 2002
Patan Co - Op. Bank Ltd.
82 Lak
20 April 1998
Patan Co-operative Bank Limited
1 Crore
29 October 2010
Patan Co-operative Bank Ltd
17 Lak
16 July 1990
Bank Of Baroda
0
29 October 2010
Patan Co-operative Bank Ltd
0
04 April 1988
Development Co - Op. Bank Ltd;
0
20 April 1990
Patan Co - Op. Bank Ltd.
0
20 January 2002
Patan Co - Op. Bank Ltd.
0
08 February 1993
Development Co - Op. Bank Ltd.
0
28 March 1994
Development Co - Op. Bank Ltd;
0
17 December 1994
Dedvelopment Co - Op. Bank Ltd.
0
20 April 1998
Patan Co-operative Bank Limited
0
24 November 2008
Patan Co-operative Bank Limited
0
16 July 1990
Bank Of Baroda
0
29 October 2010
Patan Co-operative Bank Ltd
0
04 April 1988
Development Co - Op. Bank Ltd;
0
20 April 1990
Patan Co - Op. Bank Ltd.
0
20 January 2002
Patan Co - Op. Bank Ltd.
0
08 February 1993
Development Co - Op. Bank Ltd.
0
28 March 1994
Development Co - Op. Bank Ltd;
0
17 December 1994
Dedvelopment Co - Op. Bank Ltd.
0
20 April 1998
Patan Co-operative Bank Limited
0
24 November 2008
Patan Co-operative Bank Limited
0
16 July 1990
Bank Of Baroda
0
29 October 2010
Patan Co-operative Bank Ltd
0
04 April 1988
Development Co - Op. Bank Ltd;
0
20 April 1990
Patan Co - Op. Bank Ltd.
0
20 January 2002
Patan Co - Op. Bank Ltd.
0
08 February 1993
Development Co - Op. Bank Ltd.
0
28 March 1994
Development Co - Op. Bank Ltd;
0
17 December 1994
Dedvelopment Co - Op. Bank Ltd.
0
20 April 1998
Patan Co-operative Bank Limited
0
24 November 2008
Patan Co-operative Bank Limited
0

Documents

Notice of resignation filed with the company-21062019
Proof of dispatch-21062019
Form DIR-11-21062019_signed
Form ADT-3-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Resignation letter-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Form AOC-4-281115.OCT
Optional Attachment 1-251115.PDF
Form ADT-1-151015.OCT
Form66-151214 for the FY ending on-310314.OCT
-091214.OCT
Form23AC-081214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Optional Attachment 1-020914.PDF