Company Information

CIN
Status
Date of Incorporation
05 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avdheshkumar Mataprasad Singh
Avdheshkumar Mataprasad Singh
Director/Designated Partner
over 15 years ago

Past Directors

Saroj Avdhesh Singh
Saroj Avdhesh Singh
Additional Director
over 5 years ago
Dixit Alokdas Dutta
Dixit Alokdas Dutta
Director
almost 18 years ago
Sonali Dixit Dutta
Sonali Dixit Dutta
Director
about 21 years ago

Registered Trademarks

Shivang Creations Private Limited Shivang Creations

[Class : 40] Prepress Activity For Print Media (Image Editing, Color Correction And Plate Processing ) Included All In Class 40.

Sc Lasting Impressions (Monogram) Shivang Creations

[Class : 40] Prepress Activity For Print Media (Image Editing, Color Correction And Plate Processing ) Included All In Class 40.

Charges

1 Crore
11 November 2010
Apna Sahakari Bank Ltd.
45 Lak
28 March 2008
Apna Sahakari Bank Ltd.
8 Lak
26 July 2007
Apna Sahakari Bank Ltd.
25 Lak
25 July 2006
Apna Sahakari Bank Ltd
40 Lak
24 September 2004
Apna Sahakari Bank Ltd.
15 Lak
02 August 2002
Apna Sahakari Bank Ltd.
20 Lak
09 November 2004
Apna Sahakari Bank Ltd.
47 Lak
11 November 2010
Apna Sahakari Bank Ltd.
0
02 August 2002
Apna Sahakari Bank Ltd.
0
28 March 2008
Apna Sahakari Bank Ltd.
0
09 November 2004
Apna Sahakari Bank Ltd.
0
24 September 2004
Apna Sahakari Bank Ltd.
0
26 July 2007
Apna Sahakari Bank Ltd.
0
25 July 2006
Apna Sahakari Bank Ltd
0
11 November 2010
Apna Sahakari Bank Ltd.
0
02 August 2002
Apna Sahakari Bank Ltd.
0
28 March 2008
Apna Sahakari Bank Ltd.
0
09 November 2004
Apna Sahakari Bank Ltd.
0
24 September 2004
Apna Sahakari Bank Ltd.
0
26 July 2007
Apna Sahakari Bank Ltd.
0
25 July 2006
Apna Sahakari Bank Ltd
0
11 November 2010
Apna Sahakari Bank Ltd.
0
02 August 2002
Apna Sahakari Bank Ltd.
0
28 March 2008
Apna Sahakari Bank Ltd.
0
09 November 2004
Apna Sahakari Bank Ltd.
0
24 September 2004
Apna Sahakari Bank Ltd.
0
26 July 2007
Apna Sahakari Bank Ltd.
0
25 July 2006
Apna Sahakari Bank Ltd
0

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-25112019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Declaration by first director-18072019
Evidence of cessation;-18072019
Form DPT-3-26062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-21122018