Company Information
CIN
Status
Date of Incorporation
03 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prerna Smitesh Surana
Director/Designated Partner
over 6 years ago
over 6 years ago
Nanda Rajendra Surana
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Smitahsya Kailesh Shah
Whole Time Director
almost 13 years ago
almost 13 years ago
Smitesh Rajendra Surana
Whole Time Director
over 14 years ago
over 14 years ago
Rajendra Dagdulal Surana
Managing Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Holograms.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2016
Kotak Mahindra Bank Limited
9 Crore
23 January 2009
Corporation Bank
9 Crore
15 October 2004
Corporation Bank
4 Crore
07 October 2004
Corporation Bank
2 Crore
18 December 2002
The Thane Janata Sahakari Bank Limited
10 Lak
14 June 1998
Dena Bank
1 Crore
29 September 2016
Others
0
18 December 2002
The Thane Janata Sahakari Bank Limited
0
14 June 1998
Dena Bank
0
07 October 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 October 2004
Corporation Bank
0
29 September 2016
Others
0
18 December 2002
The Thane Janata Sahakari Bank Limited
0
14 June 1998
Dena Bank
0
07 October 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 October 2004
Corporation Bank
0
29 September 2016
Others
0
18 December 2002
The Thane Janata Sahakari Bank Limited
0
14 June 1998
Dena Bank
0
07 October 2004
Corporation Bank
0
23 January 2009
Corporation Bank
0
15 October 2004
Corporation Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form MSME FORM I-14082020_signed
Form DPT-3-13042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-24062019
Form MSME FORM I-09062019_signed
Form GNL-2-20052019-signed
Optional Attachment-(1)-30042019
Form MR-1-08042019_signed
Form MGT-14-08042019_signed
Copy of board resolution-08042019
Copy of shareholders resolution-08042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form MR-1-01122018_signed
Copy of shareholders resolution-01122018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01122018
Copy of board resolution-01122018
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
List of share holders, debenture holders;-15112018