Company Information
CIN
Status
Date of Incorporation
01 July 1939
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
29,311,250
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ghansham Shewakramani
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Sugno Manghnani
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Pankaj Rajnikant Ved
Additional Director
over 5 years ago
over 5 years ago
Ashok Tikamdas Kukreja
Additional Director
almost 10 years ago
almost 10 years ago
Monish Ghansham Shewakramani
Director
over 12 years ago
over 12 years ago
Radhakrishna Narayan Shenvi
Director
over 13 years ago
over 13 years ago
Narendra Hira Advani
Additional Director
over 13 years ago
over 13 years ago
Roshan Advani Patheria
Additional Director
almost 18 years ago
almost 18 years ago
Anil Gajanan Jani
Company Secretary
over 30 years ago
over 30 years ago
Uday Kumar Isserdas Mallik
Director
about 54 years ago
about 54 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management Services & Consultancy Business Administration Services, Office Function Services, Consultancy Services, Mail Order Services, On Line Ordering Services, Accounting And Billing Services, Public Relations, On Line Portfolio Management Services, Online Investment Services, On Line Monetary & Financial Affaires, Equity & Mutual Funds...
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 : 36] Financial Affairs, Monetary Affairs, Portfolio Management Services, Banking, Home Banking, Business Liquidation Services, C API Tal Investments, Financial Consultancy, Financial Management, Financial Information Evaluations, Exchange Money, Fund Investments, Funds Transfers (Electronics), C API Tal Investments, Lending Against Security, Loans, Mutual Funds, Secu...
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 : 35] Advertising Services; Business Management Services & Consultancy Business Administration Services; Office Function Services, Consultancy Services, Mail Order Services, On Line Ordering Services, Accounting And Billing Services, Public Relations, On Line Portfolio Management Services, On Line Investment Services, On Line Monetary & Financial Affaires, Equity & Mu...
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 : 36] Financial Affairs, Monetary Affairs, Porrtfolio Management Services, Banking, Home Banking, Business Liquidation Services, C API Tal Investments, Financial Consultancy, Financial Management, Financial Information Evaluations, Exchange Money, Fund Investments, Funds Transfers (Electronice), C API Tal Investments, Lending Against Security, Loans, Mutual Funds, Sec...
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
17 February 1997
New India Co-op Bank Ltd
5 Lak
01 July 1989
The Saraewat Co-op Bank Ltd
4 Lak
22 June 1985
The Sarawat Co-op Bank Ltd
15 Lak
25 May 2021
Axis Bank Limited
0
01 July 1989
The Saraewat Co-op Bank Ltd
0
17 February 1997
New India Co-op Bank Ltd
0
22 June 1985
The Sarawat Co-op Bank Ltd
0
25 May 2021
Axis Bank Limited
0
01 July 1989
The Saraewat Co-op Bank Ltd
0
17 February 1997
New India Co-op Bank Ltd
0
22 June 1985
The Sarawat Co-op Bank Ltd
0
25 May 2021
Axis Bank Limited
0
01 July 1989
The Saraewat Co-op Bank Ltd
0
17 February 1997
New India Co-op Bank Ltd
0
22 June 1985
The Sarawat Co-op Bank Ltd
0
Documents
Optional Attachment-(1)-22092023
Optional Attachment-(2)-22092023
Copy of MGT-8-22092023
List of share holders, debenture holders;-22092023
Form MGT-7-22092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092023
Form AOC-4(XBRL)-16092023_signed
Form MGT-15-15092023_signed
Optional Attachment-(1)-15092023
Form BEN - 2-30082023_signed
Form BEN - 2-06042023_signed
Declaration under section 90-06042023
Form AOC-4(XBRL)-08102022_signed
Copy of MGT-8-07102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102022
Optional Attachment-(2)-07102022
List of share holders, debenture holders;-07102022
Optional Attachment-(1)-07102022
Form MGT-7-07102022_signed
Form MGT-15-27092022_signed
Form MGT-14-27092022_signed
Form ADT-1-26092022_signed
Optional Attachment-(1)-26092022
Copy of the intimation sent by company-26092022
Copy of resolution passed by the company-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Copy of written consent given by auditor-26092022
Form BEN - 2-12012022_signed
Declaration under section 90-12012022
Optional Attachment-(3)-04102021