Company Information
CIN
Status
Date of Incorporation
14 November 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajendra Shashikant Javeri
Director/Designated Partner
about 7 years ago
about 7 years ago
Vilas Madhav Atal
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Sunita Vilas Atal
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 30] Ice Cream Being Goods Included In Class 30.
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 : 30] Ice Cream.
Charges
31 March 2009
The Saraswat Co-operative Bank Limited
15 Lak
31 March 2009
The Saraswat Co-operative Bank Limited
31 Lak
14 March 2011
Union Bank Of India Tilak Road Branch
1 Crore
14 March 2011
Others
0
31 March 2009
The Saraswat Co-operative Bank Limited
0
31 March 2009
The Saraswat Co-operative Bank Limited
0
14 March 2011
Others
0
31 March 2009
The Saraswat Co-operative Bank Limited
0
31 March 2009
The Saraswat Co-operative Bank Limited
0
Documents
Form DIR-12-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Notice of resignation;-24092020
Optional Attachment-(2)-24092020
Letter of the charge holder stating that the amount has been satisfied-05122018
Form CHG-4-05122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181205
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Optional Attachment-(1)-31082018
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form CHG-1-27092016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160927
Instrument(s) of creation or modification of charge;-26092016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
