Company Information
CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Sujata Vinod Menon
Director/Designated Partner
over 16 years ago
over 16 years ago
Vinod Gangadhar Menon
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Prabha Gangadhar Menon
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 21] Kitchen Utensils Made From Plastic, Rubber And Polymer Products
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
31 December 2016
The Bharat Co-operative Bank (mumbai) Ltd
10 Lak
31 March 2016
The Bharat Co-operative Bank (mumbai) Ltd.
50 Lak
03 September 1997
Small Industries Development Bank Of India
40 Lak
15 June 2009
The Cosmos Cooperative Bank Ltd.
4 Crore
29 September 2009
The Cosmos Cooperative Bank Ltd.
4 Crore
29 September 2009
The Cosmos Cooperative Bank Ltd.
11 Crore
07 November 2012
The Cosmos Co-op. Bank Ltd.
50 Lak
24 September 2010
The Cosmos Cooperative Bank Ltd.
50 Lak
20 August 2008
The Saraswat Co-op Bank Ltd
30 Lak
24 December 2008
The Saraswat Co-op Bank Ltd
12 Lak
30 November 2006
The Saraswat Co-operative Bank Ltd
50 Lak
28 September 2007
The Saraswat Co-op Bank Ltd.
29 Lak
16 December 2008
The Saraswat Co-op Bank Ltd
10 Lak
23 December 2008
The Saraswat Co-op Bank Ltd
34 Lak
30 November 2006
The Saraswat Co-operative Bank Ltd
2 Lak
15 March 2007
The Saraswat Co-operative Bank Ltd
20 Lak
30 November 2006
The Saraswat Co-operative Bank Ltd
3 Lak
30 November 2006
The Saraswat Co-operative Bank Ltd
22 Lak
30 June 2006
The Saraswat Co-operative Bank Ltd
1 Lak
16 September 2006
The Saraswat Co-operative Bank Ltd
4 Lak
10 March 2004
The Sarswat Co-operative Bank Ltd.
28 Lak
25 July 2006
The Saraswat Cooperative Bank Ltd
6 Lak
26 October 1999
The Sarswat Co-operative Bank Ltd.
7 Lak
08 September 2001
The Sarswat Co-operative Bank Ltd.
3 Lak
20 December 1999
The Sarswat Co-operative Bank Ltd.
50 Thousand
25 July 2006
The Saraswat Co-operative Bank Ltd
6 Lak
03 April 2004
Sarswat Co-operative Bank Ltd.
7 Lak
16 September 2006
The Saraswat Co-operative Bank Ltd
0
16 December 2008
The Saraswat Co-op Bank Ltd
0
31 December 2016
Others
0
31 March 2016
Others
0
30 June 2006
The Saraswat Co-operative Bank Ltd
0
30 November 2006
The Saraswat Co-operative Bank Ltd
0
30 November 2006
The Saraswat Co-operative Bank Ltd
0
20 August 2008
The Saraswat Co-op Bank Ltd
0
30 November 2006
The Saraswat Co-operative Bank Ltd
0
28 September 2007
The Saraswat Co-op Bank Ltd.
0
15 March 2007
The Saraswat Co-operative Bank Ltd
0
25 July 2006
The Saraswat Co-operative Bank Ltd
0
24 December 2008
The Saraswat Co-op Bank Ltd
0
20 December 1999
The Sarswat Co-operative Bank Ltd.
0
26 October 1999
The Sarswat Co-operative Bank Ltd.
0
08 September 2001
The Sarswat Co-operative Bank Ltd.
0
03 September 1997
Small Industries Development Bank Of India
0
07 November 2012
The Cosmos Co-op. Bank Ltd.
0
24 September 2010
The Cosmos Cooperative Bank Ltd.
0
10 March 2004
The Sarswat Co-operative Bank Ltd.
0
25 July 2006
The Saraswat Cooperative Bank Ltd
0
29 September 2009
The Cosmos Cooperative Bank Ltd.
0
29 September 2009
The Cosmos Cooperative Bank Ltd.
0
15 June 2009
The Cosmos Cooperative Bank Ltd.
0
30 November 2006
The Saraswat Co-operative Bank Ltd
0
03 April 2004
Sarswat Co-operative Bank Ltd.
0
23 December 2008
The Saraswat Co-op Bank Ltd
0
16 September 2006
The Saraswat Co-operative Bank Ltd
0
16 December 2008
The Saraswat Co-op Bank Ltd
0
31 December 2016
Others
0
31 March 2016
Others
0
30 June 2006
The Saraswat Co-operative Bank Ltd
0
30 November 2006
The Saraswat Co-operative Bank Ltd
0
30 November 2006
The Saraswat Co-operative Bank Ltd
0
20 August 2008
The Saraswat Co-op Bank Ltd
0
30 November 2006
The Saraswat Co-operative Bank Ltd
0
28 September 2007
The Saraswat Co-op Bank Ltd.
0
15 March 2007
The Saraswat Co-operative Bank Ltd
0
25 July 2006
The Saraswat Co-operative Bank Ltd
0
24 December 2008
The Saraswat Co-op Bank Ltd
0
20 December 1999
The Sarswat Co-operative Bank Ltd.
0
26 October 1999
The Sarswat Co-operative Bank Ltd.
0
08 September 2001
The Sarswat Co-operative Bank Ltd.
0
03 September 1997
Small Industries Development Bank Of India
0
07 November 2012
The Cosmos Co-op. Bank Ltd.
0
24 September 2010
The Cosmos Cooperative Bank Ltd.
0
10 March 2004
The Sarswat Co-operative Bank Ltd.
0
25 July 2006
The Saraswat Cooperative Bank Ltd
0
29 September 2009
The Cosmos Cooperative Bank Ltd.
0
29 September 2009
The Cosmos Cooperative Bank Ltd.
0
15 June 2009
The Cosmos Cooperative Bank Ltd.
0
30 November 2006
The Saraswat Co-operative Bank Ltd
0
03 April 2004
Sarswat Co-operative Bank Ltd.
0
23 December 2008
The Saraswat Co-op Bank Ltd
0
Documents
Form PAS-3-20062020_signed
Copy of Board or Shareholders? resolution-20062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Complete record of private placement offers and acceptances in Form PAS-5.-20062020
Form CHG-4-16062020_signed
Letter of the charge holder stating that the amount has been satisfied-16062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(3)-02012019
Secretarial Audit Report-02012019
Optional Attachment-(2)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form ADT-1-05062018_signed
Copy of written consent given by auditor-05062018
Copy of resolution passed by the company-05062018
Optional Attachment-(1)-05062018
