Company Information
CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mitul Jagdishchandra Shah
Director
over 2 years ago
over 2 years ago
Sanjay Bipinchandra Shah
Director
about 3 years ago
about 3 years ago
Past Directors
Sunish Bipinchandra Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Included In Class 45,
[Class : 5] Phrmceutical Ayurvedic Preparations For Medical Purposes, Included In Class 5,
[Class : 35] Advertising, Business Management Business Administration, Office Functions, Included In Class 35,
View +1 more Brands for Sarthi Properties Private Limited.
Documents
List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-21092018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
List of share holders, debenture holders;-15082018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
