Company Information
CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smita Sunit Khot
Director/Designated Partner
over 2 years ago
over 2 years ago
Brian Joseph Almeida
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ashish Ramzanali Merchant
Additional Director
over 4 years ago
over 4 years ago
Flanian Gerard Dsouza
Additional Director
over 5 years ago
over 5 years ago
Sriram Balakrishna
Director
almost 11 years ago
almost 11 years ago
Rajat Sethi
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Services; Fund Raising For Charitable And Philanthropic Services; Financial Services, In Particular For Philanthropic And Charitable Purposes; Fund Raising And Financial Services For Distribution Of Funds, In Particular Charitable Fund Raising; Charitable Fund Raising Services Through Partnerships With Companies; Provision Of Monetary Gran...
[Class : 35] Public Relations, Namely, Promoting Public Awareness About Charitable Activities, Charity And Humanitarian Activities; Organising And Conducting Volunteer Programmes And Community Service Projects; Business Management And Administration, Business Organising And Business Conducting Dedicated To Creating Volunteer Programmes And Community Service Projects; Busines...
[Class : 45] Charitable Activities, Human Rights Services, Legal Services; Charitable Outreach Services; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Providing Information In The Field Of Connecting With Charitable, Philanthropic, Volunteer, Humanitarian, And Public And Community Service Organizations And Opportunities.
View +1 more Brands for Strategic Caravan International Private Limited.
Documents
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Form DIR-12-14092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-04092020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-11022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Form DIR-12-28082019_signed
Optional Attachment-(3)-28082019
Form DPT-3-28062019
Form DPT-3-28062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
