Company Information
CIN
Status
Date of Incorporation
06 May 1987
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
27,807,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joachim Lewis
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramdas Devidas Shanbhag
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Kamat
Director/Designated Partner
over 6 years ago
over 6 years ago
Vaibhav Rathi
Director
over 8 years ago
over 8 years ago
Company Secretary
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Trupti Narayan Shetty
Additional Director
almost 3 years ago
almost 3 years ago
Vidya Satish Honmane
Director
about 4 years ago
about 4 years ago
Wili Mirinda
Additional Director
over 5 years ago
over 5 years ago
Asha Rajaram Gurav
Additional Director
over 7 years ago
over 7 years ago
Smita Pethe
Additional Director
over 8 years ago
over 8 years ago
Gopalkrishna Narasimha Shenoy
Additional Director
over 13 years ago
over 13 years ago
Dinkar Damodar Jadhav
Additional Director
almost 15 years ago
almost 15 years ago
Vishal Vithal Kamat
Director
almost 21 years ago
almost 21 years ago
Ramesh Narayan Shanbhag
Director
over 37 years ago
over 37 years ago
Vithal Venketesh Kamat
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 30] Food And Food Articles Including Confectionery, Namkeen, Farsan, Breads, Biscuits, Pasta, Cakes. Pastry, Ices, Honey, Coffee, Coffee Substitutes; Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Glucose Powder, Flour And Preparation Made From Cereals, Baking Powder, Sauces, Salt, Mustard, Teracle; Yeast, Baking Powder; Garam Masala, Spices, Pepper, Ice Creams, Vinegar, K...
[Class : 29] Food And Food Articles Including Edible Oils, Fats, Ghee, Margarine, Butter, Tomato, Ketchup, Pickles, Preserves, Preservatives, Jam, Jellies, Eggs, Meat, Fish And Poultry, Dried And Cooked Fruits And Vegetables, Diary Products, Milk And Milk Products Included In Class 29.
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
26 August 2009
State Bank Of India
45 Crore
04 January 2014
The Satara Sahakari Bank Limited
6 Crore
04 September 2012
Sbicap Trustee Company Limited
11 Crore
18 November 2009
The Satara Sahakari Bank Limited.
3 Crore
30 March 2010
The Satara Sahakari Bank Limited
1 Crore
31 March 2011
The Satara Sahakari Bank Ltd.
75 Lak
04 January 2012
The Satara Sahakari Bank Limited
1 Crore
22 October 2008
The Satara Sahakari Bank Ltd
1 Crore
08 September 2010
The Satara Sahakari Bank Ltd.
2 Crore
22 October 2008
The Satara Sahakari Bank Ltd
40 Lak
04 January 2012
The Satara Sahakari Bank Limited
50 Lak
24 March 2006
The Satara Sahakari Bank Ltd.
1 Crore
09 November 2023
Others
0
22 June 2023
Others
0
04 January 2014
The Satara Sahakari Bank Limited
0
04 September 2012
Sbicap Trustee Company Limited
0
30 March 2010
The Satara Sahakari Bank Limited
0
04 January 2012
The Satara Sahakari Bank Limited
0
31 March 2011
The Satara Sahakari Bank Ltd.
0
24 March 2006
The Satara Sahakari Bank Ltd.
0
18 November 2009
The Satara Sahakari Bank Limited.
0
22 October 2008
The Satara Sahakari Bank Ltd
0
08 September 2010
The Satara Sahakari Bank Ltd.
0
04 January 2012
The Satara Sahakari Bank Limited
0
22 October 2008
The Satara Sahakari Bank Ltd
0
26 August 2009
State Bank Of India
0
09 November 2023
Others
0
22 June 2023
Others
0
04 January 2014
The Satara Sahakari Bank Limited
0
04 September 2012
Sbicap Trustee Company Limited
0
30 March 2010
The Satara Sahakari Bank Limited
0
04 January 2012
The Satara Sahakari Bank Limited
0
31 March 2011
The Satara Sahakari Bank Ltd.
0
24 March 2006
The Satara Sahakari Bank Ltd.
0
18 November 2009
The Satara Sahakari Bank Limited.
0
22 October 2008
The Satara Sahakari Bank Ltd
0
08 September 2010
The Satara Sahakari Bank Ltd.
0
04 January 2012
The Satara Sahakari Bank Limited
0
22 October 2008
The Satara Sahakari Bank Ltd
0
26 August 2009
State Bank Of India
0
Documents
Form DPT-3-26112020-signed
Form PAS-6-21102020_signed
Optional Attachment-(1)-20102020
Form DPT-3-17092020-signed
Form PAS-6-10092020_signed
Optional Attachment-(1)-08092020
Form ADT-1-21032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Optional Attachment-(1)-19032020
Form ADT-3-25022020_signed
Resignation letter-25022020
Optional Attachment-(1)-25022020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-11112019_signed
Evidence of cessation;-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(1)-04112019
Notice of resignation;-04112019
