Company Information
CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,585,000
Authorised Capital
34,000,000
Directors
Sharan Mohan Babani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Jethanand Babani
Director
over 2 years ago
over 2 years ago
Prakash Jethanand Babani
Director
over 32 years ago
over 32 years ago
Mohan Jethanand Babani
Director
over 32 years ago
over 32 years ago
Past Directors
Kunal Ramesh Babani
Director
over 14 years ago
over 14 years ago
Anmol Prakash Babani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 14] Precious Metals, Gold And Silver Ornaments, Pearls And Gems, Precious Metal Jewellery, Precious Stone And Articles Made Therefrom And All Other Goods Included In Class 14.
[Class : 25] Clothing, Footwear, Headgear And Any Other Items And Allied Products Included In Class 25.
[Class : 35] Import And Export, Marketing And Distribution, Advertising, Business Management, Business Administration, Office Fuctions And All Any Other Items Or Goods Included In Class 35
View +7 more Brands for Satguru`s Arts And Crafts Pvt Ltd.
Charges
14 March 2007
Janakalyan Sahakari Bank Limited
5 Crore
24 July 2006
Indian Overseas Bank
11 Crore
16 January 2012
Indian Overseas Bank
2 Crore
25 September 2001
Indian Overseas Bank
2 Crore
16 January 2012
Indian Overseas Bank
0
25 September 2001
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
14 March 2007
Janakalyan Sahakari Bank Limited
0
16 January 2012
Indian Overseas Bank
0
25 September 2001
Indian Overseas Bank
0
24 July 2006
Indian Overseas Bank
0
14 March 2007
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-14122020-signed
Form MGT-14-20012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered articles of association-18012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered articles of association-08012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Optional Attachment-(1)-24102018
Form CHG-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
