Company Information
CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amit Chheda Shashikant
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasanti Shashikant Chheda
Director/Designated Partner
over 5 years ago
over 5 years ago
Raksha Amit Chheda
Director/Designated Partner
over 5 years ago
over 5 years ago
Shashikant Dhanji Chheda
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 9] Cinematographic And Animation Films, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Audio And Video Equipments And Appliances, All Being Goods Include In Class 9.
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
04 February 2008
The Saraswat Co-operative Bank Ltd
119 Crore
04 February 2008
The Saraswat Co-operative Bank Ltd
1 Crore
22 June 2000
Mandvi Coop Bank Ltd.
17 Lak
13 April 1999
Mandvi Coop Bank Ltd.
15 Lak
25 October 1996
Mandvi Coop Bank Ltd.
20 Lak
05 May 2003
Mandvi Coop Bank Ltd.
10 Lak
05 May 2003
Mandvi Co-op. Bank Limited
10 Lak
04 February 2008
The Saraswat Co-operative Bank Ltd
0
04 February 2008
The Saraswat Co-operative Bank Ltd
0
25 October 1996
Mandvi Coop Bank Ltd.
0
22 June 2000
Mandvi Coop Bank Ltd.
0
13 April 1999
Mandvi Coop Bank Ltd.
0
05 May 2003
Mandvi Co-op. Bank Limited
0
05 May 2003
Mandvi Coop Bank Ltd.
0
04 February 2008
The Saraswat Co-operative Bank Ltd
0
04 February 2008
The Saraswat Co-operative Bank Ltd
0
25 October 1996
Mandvi Coop Bank Ltd.
0
22 June 2000
Mandvi Coop Bank Ltd.
0
13 April 1999
Mandvi Coop Bank Ltd.
0
05 May 2003
Mandvi Co-op. Bank Limited
0
05 May 2003
Mandvi Coop Bank Ltd.
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-29122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
Details of other Entity(s)-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Directors report as per section 134(3)-15032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
Details of other Entity(s)-15032017
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
