Company Information
CIN
Status
Date of Incorporation
07 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Bhargav Suhas Samant
Additional Director
over 16 years ago
over 16 years ago
Suhas Vishwanath Samant
Managing Director
about 36 years ago
about 36 years ago
Past Directors
Jagdish Vishwanath Samant
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 42] Hotels (Resort) Inlcuded In Class 42.
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
09 November 2001
The C.k.p. Co-op Bank Ltd.
80 Lak
09 November 2001
The C.k.p. Co-op Bank Ltd.
0
09 November 2001
The C.k.p. Co-op Bank Ltd.
0
Documents
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-08012018_signed
Optional Attachment-(1)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Directors report as per section 134(3)-28122016
Optional Attachment-(2)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-26122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Optional Attachment-(1)-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-01122016
Form 20B-20102016_signed
Annual return as per schedule V of the Companies Act,1956-18102016
Form 20B-18102016_signed
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
