Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,332,600
Authorised Capital
55,000,000

Directors

Girish Manjanath Bhat
Girish Manjanath Bhat
Director/Designated Partner
over 2 years ago
Anchit Gupta
Anchit Gupta
Director/Designated Partner
almost 3 years ago
Tarun Deepak Ramrakhiani
Tarun Deepak Ramrakhiani
Ceo
almost 5 years ago
Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
over 5 years ago
Vikram Ranjan Agarwal
Vikram Ranjan Agarwal
Director/Designated Partner
about 6 years ago
Paurush Roy
Paurush Roy
Director
almost 7 years ago
Jolly Joseph Kochery
Jolly Joseph Kochery
Director/Designated Partner
over 8 years ago

Past Directors

Palaniswamy Doreswamy
Palaniswamy Doreswamy
Director
over 8 years ago
Sandhya Tukaram Khanvilkar
Sandhya Tukaram Khanvilkar
Director
over 25 years ago

Registered Trademarks

Sms Integrated Facility Services Creating... Sms Integrated Facility Services

[Class : 37] Housekeeping And Facility Management Services; Housekeeping Services Being Cleaning Services; Maintenance, Cleaning And Repair Services For Guest Houses, Buildings

Servicemax Sms Integrated Facility Services

[Class : 37] House Keeping, Party & Guest House Management, Building Maintenance, Engineering Services Included In Class 37.

Charges

40 Crore
22 March 2017
Hdfc Bank Limited
40 Crore
06 January 2016
The Shamrao Vithal Co-operative Bank Limited
1 Crore
06 January 2016
Svc Co-operative Bank Limited
2 Crore
02 June 2016
Hdfc Bank Limited
27 Crore
21 October 2013
The Cosmos Co- Operative Bank Ltd
8 Lak
02 March 2015
The Cosmos Co-op Bank Limited
8 Lak
08 September 2009
Deutsche Bank A.g.
21 Lak
02 January 2010
The Cosmos Co-op Bank Ltd
18 Crore
23 November 2012
The Cosmos Co-op Bank Ltd
12 Lak
15 December 2015
Tata Capital Financial Services Limited
7 Crore
08 March 2013
The Cosmos Co-op Bank Ltd
3 Crore
07 January 2009
The Saraswat Co-op Bank Ltd
5 Lak
11 January 2012
The Saraswat Co.op. Bank Ltd.
17 Lak
22 January 2010
The Saraswat Cooperative Bank Ltd
5 Lak
04 November 2009
The Karad Urban Co-operative Bank Limited.
3 Lak
31 December 2009
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
1 Crore
18 August 2010
The Saraswat Co-operative Bank Ltd.
20 Lak
09 March 2009
The Karad Urban Co-operative Bank Ltd
1 Crore
28 October 2004
The Karad Urban Co-op. Bank Ltd.
20 Lak
07 January 2008
The Karad Urban Co-operative Bank Ltd.
3 Crore
13 January 2009
The Karad Urban Co-op.bank Ltd
90 Lak
01 September 2007
The Saraswat Co.op.bank Ltd
12 Lak
07 July 2006
The Saraswat Co-operative Bank Ltd.
6 Lak
25 January 2007
The Saraswat Co-operative Bank Ltd.
3 Lak
25 March 2008
The Saraswat Co-op Bank Ltd
22 Lak
01 September 2007
The Saraswat Co-operative Bank Ltd.
1 Lak
13 December 2006
The Saraswat Co-operative Bank Ltd.
4 Lak
02 June 2016
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
06 January 2016
Others
0
06 January 2016
Others
0
25 March 2008
The Saraswat Co-op Bank Ltd
0
01 September 2007
The Saraswat Co-operative Bank Ltd.
0
15 December 2015
Tata Capital Financial Services Limited
0
02 March 2015
The Cosmos Co-op Bank Limited
0
13 January 2009
The Karad Urban Co-op.bank Ltd
0
25 January 2007
The Saraswat Co-operative Bank Ltd.
0
23 November 2012
The Cosmos Co-op Bank Ltd
0
13 December 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
08 September 2009
Deutsche Bank A.g.
0
22 January 2010
The Saraswat Cooperative Bank Ltd
0
07 January 2008
The Karad Urban Co-operative Bank Ltd.
0
01 September 2007
The Saraswat Co.op.bank Ltd
0
21 October 2013
The Cosmos Co- Operative Bank Ltd
0
08 March 2013
The Cosmos Co-op Bank Ltd
0
11 January 2012
The Saraswat Co.op. Bank Ltd.
0
28 October 2004
The Karad Urban Co-op. Bank Ltd.
0
31 December 2009
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
0
02 January 2010
The Cosmos Co-op Bank Ltd
0
04 November 2009
The Karad Urban Co-operative Bank Limited.
0
07 July 2006
The Saraswat Co-operative Bank Ltd.
0
07 January 2009
The Saraswat Co-op Bank Ltd
0
09 March 2009
The Karad Urban Co-operative Bank Ltd
0
02 June 2016
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
06 January 2016
Others
0
06 January 2016
Others
0
25 March 2008
The Saraswat Co-op Bank Ltd
0
01 September 2007
The Saraswat Co-operative Bank Ltd.
0
15 December 2015
Tata Capital Financial Services Limited
0
02 March 2015
The Cosmos Co-op Bank Limited
0
13 January 2009
The Karad Urban Co-op.bank Ltd
0
25 January 2007
The Saraswat Co-operative Bank Ltd.
0
23 November 2012
The Cosmos Co-op Bank Ltd
0
13 December 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
08 September 2009
Deutsche Bank A.g.
0
22 January 2010
The Saraswat Cooperative Bank Ltd
0
07 January 2008
The Karad Urban Co-operative Bank Ltd.
0
01 September 2007
The Saraswat Co.op.bank Ltd
0
21 October 2013
The Cosmos Co- Operative Bank Ltd
0
08 March 2013
The Cosmos Co-op Bank Ltd
0
11 January 2012
The Saraswat Co.op. Bank Ltd.
0
28 October 2004
The Karad Urban Co-op. Bank Ltd.
0
31 December 2009
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
0
02 January 2010
The Cosmos Co-op Bank Ltd
0
04 November 2009
The Karad Urban Co-operative Bank Limited.
0
07 July 2006
The Saraswat Co-operative Bank Ltd.
0
07 January 2009
The Saraswat Co-op Bank Ltd
0
09 March 2009
The Karad Urban Co-operative Bank Ltd
0
02 June 2016
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
06 January 2016
Others
0
06 January 2016
Others
0
25 March 2008
The Saraswat Co-op Bank Ltd
0
01 September 2007
The Saraswat Co-operative Bank Ltd.
0
15 December 2015
Tata Capital Financial Services Limited
0
02 March 2015
The Cosmos Co-op Bank Limited
0
13 January 2009
The Karad Urban Co-op.bank Ltd
0
25 January 2007
The Saraswat Co-operative Bank Ltd.
0
23 November 2012
The Cosmos Co-op Bank Ltd
0
13 December 2006
The Saraswat Co-operative Bank Ltd.
0
18 August 2010
The Saraswat Co-operative Bank Ltd.
0
08 September 2009
Deutsche Bank A.g.
0
22 January 2010
The Saraswat Cooperative Bank Ltd
0
07 January 2008
The Karad Urban Co-operative Bank Ltd.
0
01 September 2007
The Saraswat Co.op.bank Ltd
0
21 October 2013
The Cosmos Co- Operative Bank Ltd
0
08 March 2013
The Cosmos Co-op Bank Ltd
0
11 January 2012
The Saraswat Co.op. Bank Ltd.
0
28 October 2004
The Karad Urban Co-op. Bank Ltd.
0
31 December 2009
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd.
0
02 January 2010
The Cosmos Co-op Bank Ltd
0
04 November 2009
The Karad Urban Co-operative Bank Limited.
0
07 July 2006
The Saraswat Co-operative Bank Ltd.
0
07 January 2009
The Saraswat Co-op Bank Ltd
0
09 March 2009
The Karad Urban Co-operative Bank Ltd
0

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Form MSME FORM I-11122020_signed
Form INC-22-23112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Form DPT-3-19102020-signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Form DPT-3-10022020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Form DIR-12-20062019_signed