Company Information
CIN
Status
Date of Incorporation
22 February 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,899,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ananda Shankar More
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pravinsing Padamsing Patil
Director
over 14 years ago
over 14 years ago
Past Directors
Narsing Pauladsing Girase
Additional Director
about 6 years ago
about 6 years ago
Hansarani Ripudaman Singh Vaghela
Director
over 6 years ago
over 6 years ago
Hemraj Premsing Patil
Additional Director
over 13 years ago
over 13 years ago
Kamalsing Pauladsing Girase
Director
about 28 years ago
about 28 years ago
Gulabsing Pauladsing Chaudhary
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 29] Edible Oils Of All Kinds, Vanaspati, Milk And Other Dairy Products, Pickles, Preserves, Dried And Cooked Fruits And Vegetables, Jellies And Jam.
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.
[Class : 29] Edible Oils Of All Kinds.
Charges
21 September 2007
The Saraswat Co-operative Bank Ltd
6 Crore
27 February 2008
The Shamrao Vithal Co-operative Bank Limited
3 Crore
04 June 2002
The Shamrao Vithal Co-op.bank Limited
2 Crore
30 March 2007
The Saraswat Co-operative Bank Ltd
2 Crore
21 September 2007
The Saraswat Co-operative Bank Ltd
0
04 June 2002
The Shamrao Vithal Co-op.bank Limited
0
27 February 2008
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
04 June 2002
The Shamrao Vithal Co-op.bank Limited
0
27 February 2008
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
21 September 2007
The Saraswat Co-operative Bank Ltd
0
04 June 2002
The Shamrao Vithal Co-op.bank Limited
0
27 February 2008
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
Documents
Form DIR-11-07022020_signed
Form DIR-12-07022020_signed
Evidence of cessation;-06022020
Proof of dispatch-06022020
Acknowledgement received from company-06022020
Notice of resignation;-06022020
Notice of resignation filed with the company-06022020
Form DIR-12-30012020_signed
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(5)-29012020
Optional Attachment-(3)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(4)-29012020
Form DPT-3-25092019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Proof of dispatch-03062019
Notice of resignation filed with the company-03062019
Acknowledgement received from company-03062019
Form DIR-11-03062019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form ADT-1-20122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-11-06122018_signed
Form DIR-12-06122018_signed