Company Information
CIN
Status
Date of Incorporation
23 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,030
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gauri Ashok Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Laljiprasad Gandhi
Director
over 1 year ago
over 1 year ago
Dipika Ashok Gandhi
Director
about 23 years ago
about 23 years ago
Past Directors
Manjit Mulkraj Buttalia
Additional Director
almost 15 years ago
almost 15 years ago
Sujauddin Najmuddin Vazifdar
Additional Director
almost 15 years ago
almost 15 years ago
Sachin Narahari Borkar
Director
over 19 years ago
over 19 years ago
Rajdulari Laljiprasad Gandhi
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Import, Export, Marketing, Advertising, Retailing, Sales Promotion Related To Chemicals, Fertilizers, Iron And Steel, Metals Precious And Non Ferrous, Coal And Coke, Polymers And Plastic Products, Petroleum Products
[Class : 35] Import Export, Marketing, Advertising, Sales Promotion, Retailing Services
Charges
28 October 1997
Bank Of Baroda
1 Crore
04 October 1995
The Saraswat Co-operative Bank Ltd.
16 Lak
28 July 1995
The Saraswat Co-operative Bank Ltd.
3 Lak
15 May 2000
Syndicate Bank
3 Crore
09 November 2020
Bank Of Baroda
8 Lak
09 November 2020
Others
0
28 October 1997
Bank Of Baroda
0
15 May 2000
Syndicate Bank
0
28 July 1995
The Saraswat Co-operative Bank Ltd.
0
04 October 1995
The Saraswat Co-operative Bank Ltd.
0
09 November 2020
Others
0
28 October 1997
Bank Of Baroda
0
15 May 2000
Syndicate Bank
0
28 July 1995
The Saraswat Co-operative Bank Ltd.
0
04 October 1995
The Saraswat Co-operative Bank Ltd.
0
Documents
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Form DPT-3-10112020-signed
Form DPT-3-25042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-18062019
Form MGT-7-18062019_signed
Form DIR-12-04062019_signed
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-07102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed