Company Information
CIN
Status
Date of Incorporation
25 February 2011
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 2022
Paid Up Capital
1,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abdul Quadir
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Prakash Srivastava
Director
almost 14 years ago
almost 14 years ago
Subrata Roy Sahara
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vinod Kumar Singh
Additional Director
about 6 years ago
about 6 years ago
Vipul Agarwal
Additional Director
almost 10 years ago
almost 10 years ago
Ajay Shukla Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Manoj Shrivastava
Additional Director
almost 10 years ago
almost 10 years ago
Richa Roy
Director
over 12 years ago
over 12 years ago
Chandni Roy
Director
over 12 years ago
over 12 years ago
Swapna Roy
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile), Gloves, Interlocking Foam Tiles
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols
And Walking Sticks; Whips, Harness And Saddlery
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
View +12 more Brands for Sahara Global Mastercraft Limited.
Documents
Form DPT-3-29092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Evidence of cessation;-03112018
Form DIR-12-03112018_signed
Notice of resignation;-03112018
Optional Attachment-(1)-03112018
Form MGT-14-14062018_signed
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Optional Attachment-(1)-12062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
List of share holders, debenture holders;-05092017