Company Information
CIN
Status
Date of Incorporation
03 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumeet Mukund Patankar
Director
about 30 years ago
about 30 years ago
Past Directors
Bhalchandra Balkrishna Thakare
Director
about 7 years ago
about 7 years ago
Subhash Limbraj Dhawan
Director
almost 9 years ago
almost 9 years ago
Vivek Vasant Aolaskar
Director
over 9 years ago
over 9 years ago
Aniruddha Laxman Deshpande
Additional Director
over 11 years ago
over 11 years ago
Reshma Sumeet Patankar
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 20] Furniture, Mirror, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 August 2015
The Abhinav Sahakari Bank Ltd.
50 Lak
27 January 2015
The Abhinav Sahakari Bank Ltd.
2 Crore
03 October 2002
The Hongkong And Shanghai Banking Corpn. Ltd.
2 Lak
16 July 2009
The Thane Janata Sahakari Bank Ltd.
2 Crore
16 July 2009
The Thane Janata Sahakari Bank Ltd.
1 Crore
01 September 2012
The Saraswat Co-operative Bank Ltd.
25 Lak
04 June 2011
The Saraswat Co.op. Bank Ltd.
44 Lak
10 October 2012
The Saraswat Co-operactive Bank Ltd
60 Lak
21 January 2011
The Saraswat Co-operative Bank Ltd
1 Crore
21 January 2011
The Saraswat Co-operative Bank Ltd
81 Lak
07 October 1996
Bank Of India
3 Lak
26 July 1983
Bank Of India
33 Lak
26 July 2003
Bank Of India
33 Lak
29 May 2004
Bank Of India
5 Lak
07 October 1996
Bank Of India
3 Lak
28 September 2006
Bank Of India
1 Crore
07 October 1996
Bank Of India
1 Lak
26 July 2003
Bank Of India
33 Lak
10 November 1999
Bank Of India
9 Lak
10 October 2012
The Saraswat Co-operactive Bank Ltd
0
21 January 2011
The Saraswat Co-operative Bank Ltd
0
10 November 1999
Bank Of India
0
16 July 2009
The Thane Janata Sahakari Bank Ltd.
0
29 May 2004
Bank Of India
0
26 July 2003
Bank Of India
0
21 January 2011
The Saraswat Co-operative Bank Ltd
0
07 October 1996
Bank Of India
0
27 January 2015
The Abhinav Sahakari Bank Ltd.
0
26 July 2003
Bank Of India
0
03 October 2002
The Hongkong And Shanghai Banking Corpn. Ltd.
0
07 October 1996
Bank Of India
0
07 October 1996
Bank Of India
0
26 July 1983
Bank Of India
0
01 September 2012
The Saraswat Co-operative Bank Ltd.
0
04 June 2011
The Saraswat Co.op. Bank Ltd.
0
16 July 2009
The Thane Janata Sahakari Bank Ltd.
0
28 September 2006
Bank Of India
0
20 August 2015
The Abhinav Sahakari Bank Ltd.
0
10 October 2012
The Saraswat Co-operactive Bank Ltd
0
21 January 2011
The Saraswat Co-operative Bank Ltd
0
10 November 1999
Bank Of India
0
16 July 2009
The Thane Janata Sahakari Bank Ltd.
0
29 May 2004
Bank Of India
0
26 July 2003
Bank Of India
0
21 January 2011
The Saraswat Co-operative Bank Ltd
0
07 October 1996
Bank Of India
0
27 January 2015
The Abhinav Sahakari Bank Ltd.
0
26 July 2003
Bank Of India
0
03 October 2002
The Hongkong And Shanghai Banking Corpn. Ltd.
0
07 October 1996
Bank Of India
0
07 October 1996
Bank Of India
0
26 July 1983
Bank Of India
0
01 September 2012
The Saraswat Co-operative Bank Ltd.
0
04 June 2011
The Saraswat Co.op. Bank Ltd.
0
16 July 2009
The Thane Janata Sahakari Bank Ltd.
0
28 September 2006
Bank Of India
0
20 August 2015
The Abhinav Sahakari Bank Ltd.
0
Documents
Evidence of cessation;-17012020
Form DIR-11-17012020_signed
Form DIR-12-17012020_signed
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020
Notice of resignation;-17012020
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form ADT-1-14042018_signed
Copy of written consent given by auditor-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Copy of resolution passed by the company-14042018
Copy of the intimation sent by company-14042018
Form AOC-4-14042018_signed
Form DIR-12-03022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Letter of appointment;-30042016
Optional Attachment-(2)-30042016
Optional Attachment-(3)-30042016
Optional Attachment-(1)-30042016
Optional Attachment-(4)-30042016
