Company Information
CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
113,880
Authorised Capital
3,000,000
Directors
Anilkumar Bharatlal Poddar
Whole Time Director
over 2 years ago
over 2 years ago
Poddar Dhananjay Anil
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Naveenkumar Mahaveerprasad Kedia
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 24] Art Silk Cloth; Textile Material Including, Blouse, Dress, Textile Piece Goods; As Included In Class 24.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 24] Art Silk Cloth Including Dress Materials And Sarees Included In Class 24.
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
11 October 2008
The Saraswat Co-op. Bank Ltd
55 Lak
23 September 2004
The Saraswat Co-operative Bank Ltd.
55 Lak
24 May 2006
The Bank Of Rajsthan Ltd
30 Lak
24 May 2006
The Bank Of Rajsthan Ltd
64 Lak
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0
24 May 2006
The Bank Of Rajsthan Ltd
0
24 May 2006
The Bank Of Rajsthan Ltd
0
11 October 2008
The Saraswat Co-op. Bank Ltd
0
23 September 2004
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-14-24092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190924
Altered articles of association-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Altered memorandum of association-20092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Optional Attachment-(2)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
