Company Information
CIN
Status
Date of Incorporation
12 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Dinesh Arjan Ramnani
Director
almost 3 years ago
almost 3 years ago
Sunita Arjan Ramnani
Director
about 24 years ago
about 24 years ago
Past Directors
Arjan Kishindas Ramnani
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Accommodation Bureaux (Hotels), Resort, Rental Of Temporary Accommodations, Temporary Accommodation Reservations, Bar Services, Cafes, Cafeterias, Food And Drink Catering, Hotel Reservations, Hotels, Motels, Rental Of Chairs, Tables, Table Linen, Glassware, Rental Of Meeting Rooms, Restaurants, Self Services Restaurants And Snack Bars.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 September 2012
Bank Of Maharashtra
15 Lak
27 December 2001
The Saraswat Co-op. Bank Ltd.
3 Crore
24 March 2001
Bank Of Maharashtra
5 Lak
05 January 1999
Bank Of Maharashtra
1 Lak
17 June 1993
The Maharashtra State Financial Corporation
40 Lak
21 September 2012
Bank Of Maharashtra
0
05 January 1999
Bank Of Maharashtra
0
24 March 2001
Bank Of Maharashtra
0
17 June 1993
The Maharashtra State Financial Corporation
0
27 December 2001
The Saraswat Co-op. Bank Ltd.
0
21 September 2012
Bank Of Maharashtra
0
05 January 1999
Bank Of Maharashtra
0
24 March 2001
Bank Of Maharashtra
0
17 June 1993
The Maharashtra State Financial Corporation
0
27 December 2001
The Saraswat Co-op. Bank Ltd.
0
21 September 2012
Bank Of Maharashtra
0
05 January 1999
Bank Of Maharashtra
0
24 March 2001
Bank Of Maharashtra
0
17 June 1993
The Maharashtra State Financial Corporation
0
27 December 2001
The Saraswat Co-op. Bank Ltd.
0
21 September 2012
Bank Of Maharashtra
0
05 January 1999
Bank Of Maharashtra
0
24 March 2001
Bank Of Maharashtra
0
17 June 1993
The Maharashtra State Financial Corporation
0
27 December 2001
The Saraswat Co-op. Bank Ltd.
0
Documents
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Form ADT-3-10042018-signed
Form ADT-1-02042018_signed
Form e-CODS-02042018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of the intimation received from the company - 2021.-31032018
Copy of resolution passed by the company-31032018
Resignation letter-31032018
Form 23B-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of the intimation received from the company - 2021.-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23B-27032018_signed
Optional Attachment-(1)-26032018
Annual return as per schedule V of the Companies Act,1956-26032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26032018
Form 20B-26032018_signed
Form 66-26032018_signed
