Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sarita Deepak Desai
Director
about 2 years ago
about 2 years ago
Abhaykumar Narayanrao Ganla
Director
over 20 years ago
over 20 years ago
Deepak Shantaram Desai
Director
over 20 years ago
over 20 years ago
Ramchandra Vasant Dalvi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Services For Providing Of Food And Drink, Bar Services, Cafes, Cafeterias Catering, Restaurants, Snack Bars,Temporary Accommodations All Included 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.
[Class : 42] Services For Providing Of Food And Drink, Bar Services, Cafes, Cafeterias Catering, Restaurants, Snack Bars,Temporary Accommodations All Included 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
19 September 2005
The Saraswat Co-op. Bank Ltd.
1 Crore
19 September 2005
The Saraswat Co-op. Bank Ltd.
0
19 September 2005
The Saraswat Co-op. Bank Ltd.
0
19 September 2005
The Saraswat Co-op. Bank Ltd.
0
Documents
Form ADT-1-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Copy of resolution passed by the company-06122020
Directors report as per section 134(3)-06122020
Copy of the intimation sent by company-06122020
Copy of written consent given by auditor-06122020
Optional Attachment-(2)-06122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122020
Optional Attachment-(1)-06122020
Form AOC-4-06122020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of resolution passed by the company-24122019
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Optional Attachment-(1)-24122019
Form DPT-3-09122019-signed
Form ADT-3-12102019_signed
Resignation letter-12102019
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-27102018
