Company Information
CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
34,666,660
Authorised Capital
40,000,000
Directors
Bimal Bipin Jhaveri
Managing Director
over 26 years ago
over 26 years ago
Bipin Manilal Jhaveri
Managing Director
over 26 years ago
over 26 years ago
Past Directors
Nuriel Nehemia Pezarkar
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 41] Educational Training Institute
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 : 10] Disposable Medical And Surgical Items And Products
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 : 10] Disposable Medical And Surgical Items And Products
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.
View +2 more Brands for Safetec Healthcare & Hygiene Private Limited.
Charges
26 May 2011
The Saraswat Co-operative Bank Ltd
6 Crore
28 September 2010
The Saraswat Co-op Bank Ltd
20 Lak
21 April 2010
The Saraswat Cooperative Bank Ltd
51 Lak
22 January 2010
The Saraswat Co-op Bank Ltd
11 Crore
24 November 2009
The Saraswat Co-op Bank Ltd
20 Lak
07 November 2009
The Saraswat Co-operative Bank Ltd
1 Crore
30 October 2009
The Saraswat Co-op Bank Ltd
38 Lak
28 August 2009
The Saraswat Co-op Bank Ltd
50 Lak
06 March 2009
The Saraswat Co-op Bank Ltd
20 Lak
19 February 2008
The Saraswat Co-op Bank Ltd
1 Lak
24 December 2007
The Saraswat Co-op Bank Ltd
1 Crore
14 June 2007
The Saraswat Co-op Bank Ltd
8 Lak
06 October 2006
The Saraswat Co-op Bank Ltd
1 Lak
26 May 1999
The Saraswat Co - Operative Bank Ltd
5 Crore
19 February 2008
The Saraswat Co-op Bank Ltd
0
26 May 1999
The Saraswat Co - Operative Bank Ltd
0
21 April 2010
The Saraswat Cooperative Bank Ltd
0
22 January 2010
The Saraswat Co-op Bank Ltd
0
28 August 2009
The Saraswat Co-op Bank Ltd
0
24 November 2009
The Saraswat Co-op Bank Ltd
0
28 September 2010
The Saraswat Co-op Bank Ltd
0
26 May 2011
The Saraswat Co-operative Bank Ltd
0
30 October 2009
The Saraswat Co-op Bank Ltd
0
06 March 2009
The Saraswat Co-op Bank Ltd
0
24 December 2007
The Saraswat Co-op Bank Ltd
0
14 June 2007
The Saraswat Co-op Bank Ltd
0
06 October 2006
The Saraswat Co-op Bank Ltd
0
07 November 2009
The Saraswat Co-operative Bank Ltd
0
19 February 2008
The Saraswat Co-op Bank Ltd
0
26 May 1999
The Saraswat Co - Operative Bank Ltd
0
21 April 2010
The Saraswat Cooperative Bank Ltd
0
22 January 2010
The Saraswat Co-op Bank Ltd
0
28 August 2009
The Saraswat Co-op Bank Ltd
0
24 November 2009
The Saraswat Co-op Bank Ltd
0
28 September 2010
The Saraswat Co-op Bank Ltd
0
26 May 2011
The Saraswat Co-operative Bank Ltd
0
30 October 2009
The Saraswat Co-op Bank Ltd
0
06 March 2009
The Saraswat Co-op Bank Ltd
0
24 December 2007
The Saraswat Co-op Bank Ltd
0
14 June 2007
The Saraswat Co-op Bank Ltd
0
06 October 2006
The Saraswat Co-op Bank Ltd
0
07 November 2009
The Saraswat Co-operative Bank Ltd
0
Documents
Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18102020
Form AOC-4-15042017_signed
Form MGT-7-15042017_signed
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form MGT-14-09112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Form23AC-301215 for the FY ending on-310314.OCT
FormSchV-050116 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form66-021215 for the FY ending on-310314.OCT
Form23AC-041115 for the FY ending on-310313.OCT
FormSchV-041115 for the FY ending on-310313.OCT
Form66-031115 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form MGT-14-261015.PDF
Copy of resolution-261015.PDF
AoA - Articles of Association-261015.PDF
MoA - Memorandum of Association-261015.PDF
Form ADT-1-271015.OCT
Certificate of Registration for Modification of Mortgage-230514.PDF
Certificate of Registration for Modification of Mortgage-230514.PDF
Certificate of Registration for Modification of Mortgage-230514.PDF
Instrument of creation or modification of charge-230514.PDF
Form CHG-1-230514.OCT
List of allottees-241013.PDF
