Company Information
CIN
Status
Date of Incorporation
06 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Anil Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Shantaram Kadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Kashinath Saindane
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Manoherlal Dodani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajlakshmi Aniruddha Deshpande
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Anil Digamber Deshpande
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Providing Maintenance Services
[Class : 35] Business Administration
Charges
31 December 2015
Allahabad Bank
60 Lak
24 September 2013
The Saraswat Co-operative Bank Ltd.
35 Lak
24 September 2013
The Saraswat Co-operative Bank Ltd.
0
31 December 2015
Allahabad Bank
0
24 September 2013
The Saraswat Co-operative Bank Ltd.
0
31 December 2015
Allahabad Bank
0
24 September 2013
The Saraswat Co-operative Bank Ltd.
0
31 December 2015
Allahabad Bank
0
Documents
Form CHG-4-06072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Letter of the charge holder stating that the amount has been satisfied-16032020
Form MGT-14-29012020-signed
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(2)-21012020
Altered articles of association-21012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Form AOC-4-21042019_signed
Form MGT-7-21042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Letter of the charge holder stating that the amount has been satisfied-30032019
Form CHG-4-30032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-23112017_signed