Company Information
CIN
Status
Date of Incorporation
03 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,029,600
Authorised Capital
4,000,000
Directors
Bhushanlal Desraj Arora
Director
over 2 years ago
over 2 years ago
Veera Jehangir Patel
Director
over 40 years ago
over 40 years ago
Jehangir Ruttonjee Patel
Managing Director
over 40 years ago
over 40 years ago
Past Directors
Jasmine Dadi Driver
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 16] Magazine And Printed Material.
[Class : 16] Magazine And Printed Material.
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
16 February 1990
The Shamrao Vithal Co Op Bank
61 Thousand
18 March 1987
The Shamrao Vithal Co Op Bank
7 Lak
30 March 1991
The Shamrao Vithal Co Op Bank
6 Lak
07 June 1993
The Shamrao Vithal Co Op Bank
4 Lak
12 March 1987
The Shamrao Vithal Co Op Bank
7 Lak
18 March 1987
The Shamrao Vithal Co Op Bank
6 Lak
28 April 1986
Dena Bank
3 Lak
11 September 1986
Dena Bank
4 Lak
28 April 1986
Dena Bank
3 Lak
18 March 1987
The Shamrao Vithal Co Op Bank
0
12 March 1987
The Shamrao Vithal Co Op Bank
0
18 March 1987
The Shamrao Vithal Co Op Bank
0
07 June 1993
The Shamrao Vithal Co Op Bank
0
28 April 1986
Dena Bank
0
16 February 1990
The Shamrao Vithal Co Op Bank
0
30 March 1991
The Shamrao Vithal Co Op Bank
0
11 September 1986
Dena Bank
0
28 April 1986
Dena Bank
0
18 March 1987
The Shamrao Vithal Co Op Bank
0
12 March 1987
The Shamrao Vithal Co Op Bank
0
18 March 1987
The Shamrao Vithal Co Op Bank
0
07 June 1993
The Shamrao Vithal Co Op Bank
0
28 April 1986
Dena Bank
0
16 February 1990
The Shamrao Vithal Co Op Bank
0
30 March 1991
The Shamrao Vithal Co Op Bank
0
11 September 1986
Dena Bank
0
28 April 1986
Dena Bank
0
18 March 1987
The Shamrao Vithal Co Op Bank
0
12 March 1987
The Shamrao Vithal Co Op Bank
0
18 March 1987
The Shamrao Vithal Co Op Bank
0
07 June 1993
The Shamrao Vithal Co Op Bank
0
28 April 1986
Dena Bank
0
16 February 1990
The Shamrao Vithal Co Op Bank
0
30 March 1991
The Shamrao Vithal Co Op Bank
0
11 September 1986
Dena Bank
0
28 April 1986
Dena Bank
0
18 March 1987
The Shamrao Vithal Co Op Bank
0
12 March 1987
The Shamrao Vithal Co Op Bank
0
18 March 1987
The Shamrao Vithal Co Op Bank
0
07 June 1993
The Shamrao Vithal Co Op Bank
0
28 April 1986
Dena Bank
0
16 February 1990
The Shamrao Vithal Co Op Bank
0
30 March 1991
The Shamrao Vithal Co Op Bank
0
11 September 1986
Dena Bank
0
28 April 1986
Dena Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01112019_signed
Form AOC-4 additional attachment-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4 additional attachment-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-4-27092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180927
Letter of the charge holder stating that the amount has been satisfied-26092018
Form DIR-11-17092018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-12092018
Proof of dispatch-12092018
Notice of resignation;-12092018
Acknowledgement received from company-12092018
Notice of resignation filed with the company-12092018
Form MGT-7-16112017_signed
