Company Information
CIN
Status
Date of Incorporation
26 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Directors
Seema Khanna
Director
about 2 years ago
about 2 years ago
Parul Pankaj Khanna
Additional Director
over 12 years ago
over 12 years ago
Mamta Prabhatkumar Khanna
Director
about 42 years ago
about 42 years ago
Aditya Kumar Khanna
Director
about 42 years ago
about 42 years ago
Past Directors
Prabhatkumar Kishanchand Khanna
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 16] Lodging And Boarding; Menu Cards, Envelopes, Advertisement Sheets, Journals, Newspapers And Periodicals Magazines, Paper Bags, Letter Heads Charts, Memo Pads, Visiting Cards, Business Papers
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
28 February 2019
The Saraswat Co-operative Bank Ltd.
25 Lak
15 September 2009
The Saraswat Co-operative Bank Ltd
4 Lak
15 September 2009
The Saraswat Co-operative Bank Ltd
4 Lak
24 March 2007
The Saraswat Co-op Bank Ltd
2 Lak
03 February 2007
The Saraswat Co-op Bank Ltd
2 Lak
15 December 2006
The Saraswat Co-op Bank Ltd
2 Lak
15 December 2006
The Saraswat Co-op Bank Ltd
2 Lak
30 October 2006
The Saraswat Co-op Bank Ltd
1 Lak
28 February 2019
Others
0
15 December 2006
The Saraswat Co-op Bank Ltd
0
30 October 2006
The Saraswat Co-op Bank Ltd
0
15 September 2009
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Saraswat Co-operative Bank Ltd
0
24 March 2007
The Saraswat Co-op Bank Ltd
0
03 February 2007
The Saraswat Co-op Bank Ltd
0
15 December 2006
The Saraswat Co-op Bank Ltd
0
28 February 2019
Others
0
15 December 2006
The Saraswat Co-op Bank Ltd
0
30 October 2006
The Saraswat Co-op Bank Ltd
0
15 September 2009
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Saraswat Co-operative Bank Ltd
0
24 March 2007
The Saraswat Co-op Bank Ltd
0
03 February 2007
The Saraswat Co-op Bank Ltd
0
15 December 2006
The Saraswat Co-op Bank Ltd
0
28 February 2019
Others
0
15 December 2006
The Saraswat Co-op Bank Ltd
0
30 October 2006
The Saraswat Co-op Bank Ltd
0
15 September 2009
The Saraswat Co-operative Bank Ltd
0
15 September 2009
The Saraswat Co-operative Bank Ltd
0
24 March 2007
The Saraswat Co-op Bank Ltd
0
03 February 2007
The Saraswat Co-op Bank Ltd
0
15 December 2006
The Saraswat Co-op Bank Ltd
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-02122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
