Company Information
CIN
Status
Date of Incorporation
07 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,446,660
Authorised Capital
12,500,000
Directors
Malav Rodhan Shroff
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghna Hemant Rao
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dolly Hemant Rao
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 21] Paper Caps, Paper Plates, Plastic Cutlery And Cups, Casserole (Dishes), Plastic Containers, Cling Film And Cling Film Rolls In Class 21
Vienna Details
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.
[Class : 21] Paper Caps, Paper Plates, Plastic Cutlery And Cups, Casserole (Dishes), Plastic Containers, Cling Film And Cling Film Rolls In Class 21
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.
[Class : 6] Aluminium Foil, Aluminium Wraps, Aluminium Sheets, Aluminium Foil For Wrapping And Packaging, Aluminium Foil Containers, Casseroles, Trays, Dishes, Rolls, And House Foil Wrap In Class 6.
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
10 September 2007
Bank Of India
1 Crore
10 September 2007
Bank Of India
1 Crore
01 July 1997
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
19 February 1997
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
19 February 1997
The Shamrao Vithal Co-op. Bank Ltd.
12 Lak
08 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
33 Lak
14 June 2002
The Shamrao Vithal Co-op. Bank Limited
15 Lak
19 February 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
22 April 1997
Union Bank Of India
0
14 June 2002
The Shamrao Vithal Co-op. Bank Limited
0
08 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2007
Bank Of India
0
19 February 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2007
Bank Of India
0
01 July 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
19 February 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
22 April 1997
Union Bank Of India
0
14 June 2002
The Shamrao Vithal Co-op. Bank Limited
0
08 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2007
Bank Of India
0
19 February 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2007
Bank Of India
0
01 July 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-12072019
Auditor?s certificate-12072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-04022019_signed
Evidence of cessation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Interest in other entities;-02022019
Optional Attachment-(2)-02022019
Form ADT-1-05112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-09112017_signed
List of share holders, debenture holders;-09112017
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
