Company Information
CIN
Status
Date of Incorporation
08 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
2,892,680
Authorised Capital
5,000,000
Directors
Rashmi Brijgopal Mundada
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomas Ritaldo Fernandes
Director/Designated Partner
over 11 years ago
over 11 years ago
Gyanmal Dharmilal Jain
Director/Designated Partner
over 14 years ago
over 14 years ago
Arun Agarwal
Director
over 17 years ago
over 17 years ago
Past Directors
Ashok Tukaram Khedekar
Additional Director
over 5 years ago
over 5 years ago
Shantilal Pokharna
Additional Director
almost 9 years ago
almost 9 years ago
Subhash Kanjibhai Thakker
Additional Director
almost 11 years ago
almost 11 years ago
Atul Damodar Dharap
Additional Director
about 12 years ago
about 12 years ago
Narresh Mehtta
Director
over 17 years ago
over 17 years ago
Pratap Jain
Director
about 26 years ago
about 26 years ago
Nanu Natverlal Mehta
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 35] Personnel Recruitment & Management, Placement Services; Human Resource Management; Public Relations; Advertising & Advertising Agencies; Recruitment, Development And Representation Of Personalities Of Sports, Games And Entertainment For Advertisement Purpose; Commercial, Industrial & Business Development Planning, Management Studies; Running Retail And Departmen...
[Class : 35] Personnel Recruitment & Management, Placement Services; Human Resource Management; Public Relations; Advertising & Advertising Agencies; Recruitment, Development And Representation Of Personalities Of Sports, Games And Entertainment For Advertisement Purpose; Commercial, Industrial & Business Development Planning, Management Studies; Running Retail And Departmen...
[Class : 41] Educational Services & Academies, Schools, Vocational Guidance (Education Or Training Advice); Arranging & Conducting Training Workshops, Seminars And Symposiums; Presentation Of Live Performances; Publication Of Books & Texts, Publication Of Electronic Books & Journals On Line, Library Services; Organization Of Educational, Cultural, Entertainment Competitions ...
View +3 more Brands for Retail Hub Solutions Limited.
Charges
26 October 1987
The Saraswat Co-operative Bank Ltd.
7 Lak
01 August 1984
The Saraswat Co-operative Bank Ltd.
1 Lak
05 October 1983
Bank Of India
50 Thousand
01 August 1984
The Saraswat Co-operative Bank Ltd.
0
26 October 1987
The Saraswat Co-operative Bank Ltd.
0
05 October 1983
Bank Of India
0
01 August 1984
The Saraswat Co-operative Bank Ltd.
0
26 October 1987
The Saraswat Co-operative Bank Ltd.
0
05 October 1983
Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form DIR-12-17022021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-29122020_signed
Form MGT-7-24122020_signed
Form DIR-12-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form PAS-6-03122020_signed
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form PAS-6-08092020_signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-28092018
Copy of MGT-8-28092018
Form MGT-7-28092018_signed
