Company Information
CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,100
Authorised Capital
1,500,000
Directors
Megha Vijay Rane
Additional Director
over 9 years ago
over 9 years ago
Vijay Jagannath Rane
Director
almost 28 years ago
almost 28 years ago
Past Directors
Anuj Laxmichand Sangoi
Director
over 27 years ago
over 27 years ago
Leslie George Mascarenhas
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials,Not Included In Other Classes, Printed Matter, Stationery, Plastic Materials For Packaging (Not Included In Other Classes)
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.
[Class : 39] Courier And Logistic Services
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
20 March 2006
The Saraswat Co-op. Bank Ltd.
5 Lak
24 August 1999
The Sawaswat Co Op Bank Ltd
2 Lak
24 August 1999
The Sawaswat Co Op Bank Ltd
0
20 March 2006
The Saraswat Co-op. Bank Ltd.
0
24 August 1999
The Sawaswat Co Op Bank Ltd
0
20 March 2006
The Saraswat Co-op. Bank Ltd.
0
24 August 1999
The Sawaswat Co Op Bank Ltd
0
20 March 2006
The Saraswat Co-op. Bank Ltd.
0
24 August 1999
The Sawaswat Co Op Bank Ltd
0
20 March 2006
The Saraswat Co-op. Bank Ltd.
0
24 August 1999
The Sawaswat Co Op Bank Ltd
0
20 March 2006
The Saraswat Co-op. Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Optional Attachment-(2)-02072016
Optional Attachment-(1)-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Optional Attachment-(2)-29062016
Optional Attachment-(1)-29062016
Form DIR-12-29062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Letter of appointment;-29062016
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT
Form ADT-1-140115.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-181012.OCT
FormSchV-131012 for the FY ending on-310312.OCT
Form23AC-131012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-181011.OCT
FormSchV-241011 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
