Company Information
CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aneesh Rishi Kapoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Paresh Amritlal Galaiya
Director
over 4 years ago
over 4 years ago
Rahul Vinod Kapoor
Director
about 18 years ago
about 18 years ago
Rishi Vinod Kapoor
Director
about 18 years ago
about 18 years ago
Shashi Vinod Kapoor
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 17] Self Adhesive Tapes For Packings,
Adhesive Tapes For Industrial Use,
Adhesive Tapes, Strips, Bands And
Films Included In Class 17
Charges
13 March 2014
The Saraswat Co-operative Bank Ltd.
15 Lak
08 April 2010
The Saraswat Co-operative Bank Ltd.
15 Lak
29 March 2010
The Saraswat Co-op. Bank Limited
90 Lak
08 April 2010
The Saraswat Co-operative Bank Ltd.
0
29 March 2010
The Saraswat Co-op. Bank Limited
0
13 March 2014
The Saraswat Co-operative Bank Ltd.
0
08 April 2010
The Saraswat Co-operative Bank Ltd.
0
29 March 2010
The Saraswat Co-op. Bank Limited
0
13 March 2014
The Saraswat Co-operative Bank Ltd.
0
08 April 2010
The Saraswat Co-operative Bank Ltd.
0
29 March 2010
The Saraswat Co-op. Bank Limited
0
13 March 2014
The Saraswat Co-operative Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(2)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(1)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-15122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form ADT-1-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of resolution passed by the company-11122019