Company Information
CIN
Status
Date of Incorporation
08 April 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manan Pragnesh Parekh
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahavir Tejraj Jain
Director
over 1 year ago
over 1 year ago
Navaratna Tejraj Jain
Director
over 18 years ago
over 18 years ago
Nikhil Mahavir Jain
Director
over 18 years ago
over 18 years ago
Dinesh Amrutlal Parekh
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Pragnesh Suresh Parekh
Director
over 13 years ago
over 13 years ago
Ashish Pravinkumar Mehta
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter,Newspapers And Periodicals, Books, Book Binding Materials, Photographs, Stationery, Playing Cards All Being Included Under Class 16.
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 : 16] Paper And Paper Articles, Cardboartd And Cardboard Articles, Printedmatter, Newspapers And Periodicals, Books, Book Binding Materials, Photographs, Stationery, Playing Cards Etc, All Being Included Under Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Paper And Paper Articles, Cardboartd And Cardboard Articles, Printedmatter, Newspapers And Periodicals, Books, Book Binding Materials, Photographs, Stationery, Playing Cards Etc, All Being Included Under Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 July 2015
Hdfc Bank Limited
6 Crore
18 July 2013
Rajarambapu Sahakari Bank Limited
20 Lak
15 September 2004
Rajarambapu Sahakari Bank Ltd.
40 Lak
26 March 2009
Rajarambapu Sahakari Bank Ltd.
50 Lak
15 September 2004
Rajarambapu Sahakari Bank Limited
1 Crore
06 June 2015
Rajarambapu Sahakari Bank Ltd
15 Lak
20 July 2015
Hdfc Bank Limited
0
06 June 2015
Rajarambapu Sahakari Bank Ltd
0
15 September 2004
Rajarambapu Sahakari Bank Limited
0
26 March 2009
Rajarambapu Sahakari Bank Ltd.
0
15 September 2004
Rajarambapu Sahakari Bank Ltd.
0
18 July 2013
Rajarambapu Sahakari Bank Limited
0
20 July 2015
Hdfc Bank Limited
0
06 June 2015
Rajarambapu Sahakari Bank Ltd
0
15 September 2004
Rajarambapu Sahakari Bank Limited
0
26 March 2009
Rajarambapu Sahakari Bank Ltd.
0
15 September 2004
Rajarambapu Sahakari Bank Ltd.
0
18 July 2013
Rajarambapu Sahakari Bank Limited
0
Documents
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(3)-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-06102020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-20112019-signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Auditor?s certificate-24102019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Notice of resignation;-18052019
Evidence of cessation;-18052019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
Optional Attachment-(1)-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed