Company Information

CIN
Status
Date of Incorporation
27 July 1995
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
4,993,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Nitin Motani
Mohit Nitin Motani
Additional Director
over 1 year ago
Sharad Suryakant Shah
Sharad Suryakant Shah
Director
over 29 years ago
Shailesh Suryakant Shah
Shailesh Suryakant Shah
Director
over 29 years ago

Past Directors

Sanjay Ramesh Lad
Sanjay Ramesh Lad
Director
almost 7 years ago
Saurabh Kishore Motani
Saurabh Kishore Motani
Director
over 29 years ago
Nitin Kishore Motani
Nitin Kishore Motani
Director
over 29 years ago

Registered Trademarks

Skynet Decor Skay Finvest

[Class : 22] Nets, Twine For Nets, Fibers, Bands, Straps, Snare [Nets], All Being Included In Class 22

Skynet Decor Skay Finvest

[Class : 22] Nets, Twine For Nets, Fibers, Bands, Straps, Snare [Nets], All Being Included In Class 22

Diamond Weave Skay Finvest

[Class : 24] Fabric Including Narrow Fabric
View +5 more Brands for Skay Finvest Private Limited.

Charges

19 Crore
24 January 2013
Capital First Limited
13 Crore
27 February 2006
Kotak Mahindra Bank Ltd.
6 Crore
30 November 2009
Janakalyan Sahakari Bank Limited
10 Crore
30 November 2009
Janakalyan Sahakari Bank Limited
0
24 January 2013
Capital First Limited
0
27 February 2006
Kotak Mahindra Bank Ltd.
0
30 November 2009
Janakalyan Sahakari Bank Limited
0
24 January 2013
Capital First Limited
0
27 February 2006
Kotak Mahindra Bank Ltd.
0

Documents

Form DIR-12-07092020_signed
Notice of resignation;-05092020
Evidence of cessation;-05092020
Form DIR-12-04092020_signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(2)-01092020
Form DPT-3-19082020-signed
Form AOC-4-30062020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24062020
Directors report as per section 134(3)-24062020
Optional Attachment-(1)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Proof of dispatch-17102019
Notice of resignation filed with the company-17102019
Acknowledgement received from company-17102019
Form DIR-11-17102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-19052019_signed
Form MGT-7-17052019_signed
Form AOC-4-16052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019