Company Information
CIN
Status
Date of Incorporation
01 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,700,000
Authorised Capital
20,700,000
Directors
Yogen Fatehchand Maniyar
Director
almost 3 years ago
almost 3 years ago
Parag Suresh Panshikar
Director/Designated Partner
about 4 years ago
about 4 years ago
Shefali Yogen Maniyar
Director/Designated Partner
over 6 years ago
over 6 years ago
Dev Parkash Hemraj Yadava
Director
almost 17 years ago
almost 17 years ago
Milind Kachardas Katariya
Director
over 22 years ago
over 22 years ago
Pradeep Vasant Gadre
Director
over 39 years ago
over 39 years ago
Past Directors
Aditya Yogen Maniyar
Director
almost 10 years ago
almost 10 years ago
Pravin Vasant Gadre
Director
almost 13 years ago
almost 13 years ago
Hina Avinash Birje
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 3] Cosmetics Preparations
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
01 December 2018
Tjsb Sahakari Bank Limited
3 Crore
25 October 2016
The Saraswat Co-op Bank Ltd.
2 Crore
24 December 2012
Union Bank Of India
7 Crore
13 November 2009
The Saraswat Cooperative Bank Ltd
50 Lak
15 July 2004
The Saraswat Coop Bank Limited
9 Lak
15 July 2004
The Saraswat Coop Bank Limited
53 Lak
15 May 2020
Tjsb Sahakari Bank Limited
10 Lak
15 May 2020
Tjsb Sahakari Bank Limited
0
01 December 2018
Tjsb Sahakari Bank Limited
0
25 October 2016
Others
0
15 July 2004
The Saraswat Coop Bank Limited
0
24 December 2012
Union Bank Of India
0
15 July 2004
The Saraswat Coop Bank Limited
0
13 November 2009
The Saraswat Cooperative Bank Ltd
0
15 May 2020
Tjsb Sahakari Bank Limited
0
01 December 2018
Tjsb Sahakari Bank Limited
0
25 October 2016
Others
0
15 July 2004
The Saraswat Coop Bank Limited
0
24 December 2012
Union Bank Of India
0
15 July 2004
The Saraswat Coop Bank Limited
0
13 November 2009
The Saraswat Cooperative Bank Ltd
0
Documents
Form SH-7-01032021-signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form MGT-14-28112020-signed
Optional Attachment-(2)-19112020
Altered memorandum of assciation;-19112020
Optional Attachment-(1)-19112020
Altered articles of association;-19112020
Copy of the resolution for alteration of capital;-19112020
Form DPT-3-06112020-signed
Copy of the resolution for alteration of capital;-30102020
Altered memorandum of association-30102020
Altered articles of association;-30102020
Altered memorandum of assciation;-30102020
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association-30102020
Form MGT-14-27102020-signed
Form SH-7-27102020-signed
Form DPT-3-30092020-signed
Optional Attachment-(2)-15092020
Copy of the resolution for alteration of capital;-15092020
Altered articles of association;-15092020
Optional Attachment-(1)-15092020
