Company Information
CIN
Status
Date of Incorporation
11 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddhant Vikram Saboo
Additional Director
over 1 year ago
over 1 year ago
Bhaskar Dattatraya Gadhave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kishankumar Doshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajesh Jagdish Malpani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kamal Kishore Nemichand Daga
Additional Director
about 7 years ago
about 7 years ago
Sameet Subhash Nabar
Additional Director
almost 8 years ago
almost 8 years ago
Sanjay Zumbarlal Bhalgat
Director
over 8 years ago
over 8 years ago
Omprakash Madhukar Bhagwat
Director
over 14 years ago
over 14 years ago
Ratandevi Bajranglal Taparia
Director
almost 22 years ago
almost 22 years ago
Jivanmal C Bagadiya
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 37] Battery Charging Services, Vehicle Battery Charging Services, Mobile Phone Battery Charging, Battery Regeneration Services, Computer And Telephone Battery Recharge Services, Emergency Roadside Assistance Services, Namely, Responding To Calls For Roadside Assistance, Flat Tire Changing, Emergency Fuel Supplying, And Battery Jump Starting.
[Class : 37] Battery Charging Services, Vehicle Battery Charging Services, Mobile Phone Battery Charging, Battery Regeneration Services, Computer And Telephone Battery Recharge Services, Emergency Roadside Assistance Services, Namely, Responding To Calls For Roadside Assistance, Flat Tire Changing, Emergency Fuel Supplying, And Battery Jump Starting.
[Class : 37] Battery Charging Services, Vehicle Battery Charging Services, Mobile Phone Battery Charging, Battery Regeneration Services, Computer And Telephone Battery Recharge Services, Emergency Roadside Assistance Services, Namely, Responding To Calls For Roadside Assistance, Flat Tire Changing, Emergency Fuel Supplying, And Battery Jump Starting.
View +12 more Brands for Summervilla Trading And Agencies Pvt Ltd.
Charges
25 September 2019
Aas Realty Infra Llp
1 Lak
25 September 2019
Others
0
25 September 2019
Others
0
25 September 2019
Others
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form AOC - 4 CFS-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Form AOC - 4 CFS-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Supplementary or Test audit report under section 143-19122020
Form AOC - 4 CFS-19122020
Form DIR-12-03082020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Interest in other entities;-27072020
Optional Attachment-(2)-27072020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form GNL-2-15102019-signed
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(1)-26092019
