Company Information
CIN
Status
Date of Incorporation
08 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000
Directors
Dheer Nilesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshad Jayantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Chandrakant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Chandrakant Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Chandrakant Jayantilal Shah
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 38] Telecommunications, Computer Aided Transmission Of Text And Images
[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Chemicals
[Class : 1] Chemicals Used In Industry, Science And Photography. As Well As In Agriculture, Horticulture And Forestry; Unprocesed Artificial Resins, Unprocessed Plastic; Manure; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuff; Tanning Subtances; Adhesives Used In Industry
Charges
31 May 2016
Deutsche Bank Ag
2 Crore
01 October 2010
Hdfc Bank Limited
7 Crore
31 October 2009
The Saraswat Co-operative Bank Limited
9 Lak
31 March 1998
The Saraswat Co-operative Bank Ltd.
1 Crore
01 June 2009
The Saraswat Co-operative Bank Limited
25 Lak
08 May 2008
The Saraswat Co-operative Bank Ltd
1 Crore
30 April 2001
The Saraswat Co Op Bank Ltd
13 Lak
30 April 2001
The Saraswat Co-op Bank .
13 Lak
31 May 2016
Others
0
01 October 2010
Hdfc Bank Limited
0
30 April 2001
The Saraswat Co Op Bank Ltd
0
08 May 2008
The Saraswat Co-operative Bank Ltd
0
01 June 2009
The Saraswat Co-operative Bank Limited
0
30 April 2001
The Saraswat Co-op Bank .
0
31 March 1998
The Saraswat Co-operative Bank Ltd.
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
31 May 2016
Others
0
01 October 2010
Hdfc Bank Limited
0
30 April 2001
The Saraswat Co Op Bank Ltd
0
08 May 2008
The Saraswat Co-operative Bank Ltd
0
01 June 2009
The Saraswat Co-operative Bank Limited
0
30 April 2001
The Saraswat Co-op Bank .
0
31 March 1998
The Saraswat Co-operative Bank Ltd.
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
31 May 2016
Others
0
01 October 2010
Hdfc Bank Limited
0
30 April 2001
The Saraswat Co Op Bank Ltd
0
08 May 2008
The Saraswat Co-operative Bank Ltd
0
01 June 2009
The Saraswat Co-operative Bank Limited
0
30 April 2001
The Saraswat Co-op Bank .
0
31 March 1998
The Saraswat Co-operative Bank Ltd.
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
31 May 2016
Others
0
01 October 2010
Hdfc Bank Limited
0
30 April 2001
The Saraswat Co Op Bank Ltd
0
08 May 2008
The Saraswat Co-operative Bank Ltd
0
01 June 2009
The Saraswat Co-operative Bank Limited
0
30 April 2001
The Saraswat Co-op Bank .
0
31 March 1998
The Saraswat Co-operative Bank Ltd.
0
31 October 2009
The Saraswat Co-operative Bank Limited
0
Documents
Form MSME FORM I-02112020_signed
Form MSME FORM I-04102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form CHG-1-20022019_signed
Optional Attachment-(1)-20022019
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form INC-22-07042017_signed
