Company Information
CIN
Status
Date of Incorporation
16 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
1,283,210
Authorised Capital
12,000,000
Directors
Vasundhara Karun Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramamurti Lakshmi Narayana Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Vasudev Shetty
Director
over 18 years ago
over 18 years ago
Karun Krishna Sanghi
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Copyrights
Registered Trademarks
[Class : 12] Tyres, Treads For Retreading Tires [Tyres], Rubber Tread Patterns For Use In Retreading Vehicle Tyres, Structural Parts For Automobiles, Remoulded Tyres, Tyre Treads, Parts And Fittings For Land Vehicles, Spare Wheel Holders For Automobiles And Other Land Vehicles, Spare Tyre Covers Being Goods Included In Class 12.
[Class : 12] Tyres, Treads For Retreading Tires [Tyres], Rubber Tread Patterns For Use In Retreading Vehicle Tyres, Structural Parts For Automobiles, Remoulded Tyres, Tyre Treads, Parts And Fittings For Land Vehicles, Spare Wheel Holders For Automobiles And Other Land Vehicles, Spare Tyre Covers Being Goods Included In Class 12.
[Class : 39] Tracking And Tracing Services For Letters And Packages, Cargo Tracking Services, Tracking And Tracing For Shipments, Computerized Tracking And Tracing Of Packages In Transit, Tracking Of Freight Vehicles By Computer Or Via Gps, Monitoring And Tracking Of Package Shipments (Transport Information), Advisory Services Relating To The Tracking Of Goods In Transit (Tr...
View +5 more Brands for Tyresoles (India) Private Limited.
Charges
01 February 2013
The Saraswat Co-operative Bank Ltd.
25 Lak
01 February 2013
The Saraswat Co-operative Bank Ltd.
10 Lak
01 February 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
01 February 2013
The Saraswat Co-operative Bank Ltd.
25 Lak
17 August 2009
The Saraswat Co.op. Bank Limited
41 Lak
16 February 1993
The Saraswat Bank
20 Lak
01 July 1999
The Saraswat Bank
5 Lak
11 October 1991
The Saraswat Bank
15 Lak
27 March 1992
The Saraswat Co-operative Bank Ltd
2 Crore
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
01 February 2013
Others
0
27 March 1992
The Saraswat Co-operative Bank Ltd
0
11 October 1991
The Saraswat Bank
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
16 February 1993
The Saraswat Bank
0
01 July 1999
The Saraswat Bank
0
17 August 2009
The Saraswat Co.op. Bank Limited
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
01 February 2013
Others
0
27 March 1992
The Saraswat Co-operative Bank Ltd
0
11 October 1991
The Saraswat Bank
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
16 February 1993
The Saraswat Bank
0
01 July 1999
The Saraswat Bank
0
17 August 2009
The Saraswat Co.op. Bank Limited
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-22012020_signed
Form MGT-7-23112019_signed
Form AOC - 4 CFS-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
List of share holders, debenture holders;-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form ADT-1-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copy of agreement-26042019
Form MGT-7-02102018_signed
