Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Malpani
Jai Malpani
Director/Designated Partner
almost 2 years ago
Prashant Runwal
Prashant Runwal
Director/Designated Partner
almost 2 years ago
Rajesh Omkarnath Malpani
Rajesh Omkarnath Malpani
Director/Designated Partner
almost 2 years ago
Sanjay Omkarnath Malpani
Sanjay Omkarnath Malpani
Director/Designated Partner
almost 2 years ago
Manish Madhav Malpani
Manish Madhav Malpani
Director/Designated Partner
almost 2 years ago
Girish Madhav Malpani
Girish Madhav Malpani
Director/Designated Partner
almost 2 years ago
Ashish Madhav Malpani
Ashish Madhav Malpani
Director/Designated Partner
over 2 years ago
Prafulla Premchand Khinvasara
Prafulla Premchand Khinvasara
Director
over 10 years ago
Rachana Manish Malpani
Rachana Manish Malpani
Director
almost 18 years ago
Anuradha Sanjay Malpani
Anuradha Sanjay Malpani
Director
almost 18 years ago
Dipti Ashish Malpani
Dipti Ashish Malpani
Director
almost 18 years ago

Past Directors

Tushar Shantilal Katariya
Tushar Shantilal Katariya
Additional Director
almost 2 years ago

Registered Trademarks

Purity By Malpani Sargam Retails

[Class : 35] Advertising; On Line Advertising On A Computer Network, Radio And Television Advertising; Organization Of Exhibitions And Trade Fairs; Sales Promotion (For Others); Business Appraisal, Research And Investigation; Compilation And Systemization Of Information Into Computer Database; Computerized File Management; Demonstration Of Goods, Distribution Of Samples; Per...

Malpani Oral Sargam Retails

[Class : 3] Toothpaste; Dentifrices; Mouthwashes And Breath Fresheners; Oral Care Preparations; Tooth Whitening Preparations.

Super 7 Sargam Retails

[Class : 3] Toothpaste; Dentifrices; Mouthwashes And Breath Fresheners; Oral Care Preparations; Tooth Whitening Preparations.
View +17 more Brands for Sargam Retails Private Limited.

Charges

95 Crore
23 March 2016
Union Bank Of India
180 Crore
18 February 2016
The Saraswat Co-oprative Bank Limited
135 Crore
31 December 2008
Bank Of Baroda
95 Crore
31 December 2008
Others
0
23 March 2016
Others
0
18 February 2016
Others
0
31 December 2008
Others
0
23 March 2016
Others
0
18 February 2016
Others
0
31 December 2008
Others
0
23 March 2016
Others
0
18 February 2016
Others
0

Documents

Form CHG-4-08012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Notice of resignation;-07052020
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018