Company Information
CIN
Status
Date of Incorporation
07 August 1995
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
30 September 2023
Paid Up Capital
499,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saaket Vasudeo Tipre
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonali Vasudeo Tipre
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Chanda Smarta Rajeshwar
Director
almost 6 years ago
almost 6 years ago
Ruth D'souza
Director
over 27 years ago
over 27 years ago
Rajeshwar Smarta Bhaskar
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Consultany In Pharmaceuticals, Healthcare And
Wellness Included In Class 35
[Class : 35] Consultany In Pharamaceuticals, Healthcare And Wellness Included In Class 35
Charges
29 September 2017
The Saraswat Co-op. Bank Limited
65 Lak
15 June 2017
Yes Bank Limited
32 Lak
04 August 2017
Yes Bank Limited
5 Crore
24 January 2013
Nkgsb Cooperative Bank Limited
25 Lak
07 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
26 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
29 September 2017
Others
0
04 August 2017
Yes Bank Limited
0
24 January 2013
Nkgsb Cooperative Bank Limited
0
15 June 2017
Yes Bank Limited
0
07 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
26 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
29 September 2017
Others
0
04 August 2017
Yes Bank Limited
0
24 January 2013
Nkgsb Cooperative Bank Limited
0
15 June 2017
Yes Bank Limited
0
07 December 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
26 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DIR-12-11122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-04072019
Form DIR-12-21052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
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
Details of other Entity(s)-27112017