Company Information
CIN
Status
Date of Incorporation
08 July 1994
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 2023
Paid Up Capital
9,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sejal Sameer Kanani
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Ramdas Kanani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Mahesh Kanani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arvind Madhavprasad Poddar
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 27] Mats, Bath Mats, Table Mats, Carpets, Rugs Mats And Matting, Linoleum And Other Materials For Covering Floors, Floors Covering, Wall Hangings (Non Textile) Included In Class 27.
[Class : 24] Furnishing Fabrics, Curtains And Curtain Cloth, Upholstery, Table Covers, Bed Sheets, Pillowcases, Mattresses, Bed Covers, Blankets, Bed, Table And Bath Linen, Napkins, Towels Of All Sizes Dhotis, Dress Materials, Suiting, Shirting Nd Textile Piece Goods Included In Class 24.
Charges
03 September 1996
The Saraswat Co-op Bank Ltd
2 Crore
02 November 2007
The Saraswat Co-op Bank Ltd
3 Crore
03 September 1996
The Saraswat Co-op Bank Ltd
0
02 November 2007
The Saraswat Co-op Bank Ltd
0
03 September 1996
The Saraswat Co-op Bank Ltd
0
02 November 2007
The Saraswat Co-op Bank Ltd
0
03 September 1996
The Saraswat Co-op Bank Ltd
0
02 November 2007
The Saraswat Co-op Bank Ltd
0
03 September 1996
The Saraswat Co-op Bank Ltd
0
02 November 2007
The Saraswat Co-op Bank Ltd
0
03 September 1996
The Saraswat Co-op Bank Ltd
0
02 November 2007
The Saraswat Co-op Bank Ltd
0
Documents
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Copy of written consent given by auditor-03062019
Supplementary or Test audit report under section 143-01022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019
Form AOC - 4 CFS-01022019_signed
Form MGT-14-17012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018