Company Information
CIN
Status
Date of Incorporation
09 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
18 September 2015
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girija Gaurav Goenka
Director/Designated Partner
over 16 years ago
over 16 years ago
Gaurav Omprakash Goenka
Director
about 22 years ago
about 22 years ago
Past Directors
Rajendra Goenka
Additional Director
over 8 years ago
over 8 years ago
Sucheta Omprakash Goenka
Director
over 21 years ago
over 21 years ago
Omprakash Basantlal Goenka
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Travel Arrangements.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
23 December 1996
The Saraswat Co-op B Ank Ltd
6 Lak
17 August 1994
The Saraswat Co-op B Ank Ltd
8 Lak
30 April 1992
The Saraswat Co-op B Ank Ltd
1 Lak
30 April 1992
The Saraswat Co-op B Ank Ltd
0
23 December 1996
The Saraswat Co-op B Ank Ltd
0
17 August 1994
The Saraswat Co-op B Ank Ltd
0
30 April 1992
The Saraswat Co-op B Ank Ltd
0
23 December 1996
The Saraswat Co-op B Ank Ltd
0
17 August 1994
The Saraswat Co-op B Ank Ltd
0
30 April 1992
The Saraswat Co-op B Ank Ltd
0
23 December 1996
The Saraswat Co-op B Ank Ltd
0
17 August 1994
The Saraswat Co-op B Ank Ltd
0
Documents
Form DIR-11-20122019_signed
Notice of resignation filed with the company-18122019
Proof of dispatch-18122019
Form ADT-3-05072017-signed
Resignation letter-03072017
Optional Attachment-(1)-03012017
Form DIR-12-03012017_signed
Proof of dispatch-01102016
Acknowledgement received from company-01102016
Form DIR-11-01102016_signed
Notice of resignation filed with the company-01102016
Optional Attachment-(2)-30092016
Optional Attachment-(1)-30092016
Notice of resignation;-30092016
Letter of appointment;-30092016
Interest in other entities;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form AOC-4-220316.OCT
Form MGT-7-221215.OCT
Form DIR-11-201215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-171215.PDF
Form23AC-100315 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 1-011014.PDF
Form MGT-14-230914.OCT
