Company Information

CIN
Status
Date of Incorporation
02 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Disha Ojha
Disha Ojha
Director/Designated Partner
over 1 year ago
Vijaykumar Ojha
Vijaykumar Ojha
Director/Designated Partner
about 20 years ago

Past Directors

Kunal Ojha
Kunal Ojha
Additional Director
almost 8 years ago
Romi Vadera
Romi Vadera
Director
almost 9 years ago
Rituja Hemant Phatak
Rituja Hemant Phatak
Director
over 18 years ago
Ram Parkash Ojha
Ram Parkash Ojha
Director
about 20 years ago

Registered Trademarks

Safe Net Techno Relief Overseas I

[Class : 16] Promotional Materials Like Magazine, Brochures, Stationary, Pamphlets, Visiting Cards, Carry Bags, Packaging, Catalogue, Books, Paper & Paper Materials.

Safe Net Techno Relief Overseas I

[Class : 35] Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administratution; Office Functions.

Techno Relief Overseas (I) Pvt.... Techno Relief Overseas I

[Class : 10] Collapsible Jerry Cans/ Blankets For Medical Purpose.

Charges

5 Crore
17 January 2013
State Bank Of India
5 Crore
04 May 2013
State Bank Of India
9 Crore
04 May 2013
State Bank Of India
4 Crore
02 March 2006
Ing Vysya Bank Limited
25 Lak
02 March 2006
Ing Vysya Bank Ltd.
40 Lak
10 June 2009
Ing Vysya Bank Limited
9 Crore
07 January 2011
Ing Vysya Bank Limited
2 Crore
27 September 2008
Ing Vysya Bank Limited
4 Crore
16 July 2009
Citibank N. A.
1 Crore
26 March 2007
Bank Of Baroda
1 Crore
26 March 2007
Bank Of Baroda
1 Crore
17 January 2013
State Bank Of India
0
27 September 2008
Ing Vysya Bank Limited
0
10 June 2009
Ing Vysya Bank Limited
0
26 March 2007
Bank Of Baroda
0
07 January 2011
Ing Vysya Bank Limited
0
04 May 2013
State Bank Of India
0
26 March 2007
Bank Of Baroda
0
02 March 2006
Ing Vysya Bank Limited
0
04 May 2013
State Bank Of India
0
02 March 2006
Ing Vysya Bank Ltd.
0
16 July 2009
Citibank N. A.
0
17 January 2013
State Bank Of India
0
27 September 2008
Ing Vysya Bank Limited
0
10 June 2009
Ing Vysya Bank Limited
0
26 March 2007
Bank Of Baroda
0
07 January 2011
Ing Vysya Bank Limited
0
04 May 2013
State Bank Of India
0
26 March 2007
Bank Of Baroda
0
02 March 2006
Ing Vysya Bank Limited
0
04 May 2013
State Bank Of India
0
02 March 2006
Ing Vysya Bank Ltd.
0
16 July 2009
Citibank N. A.
0
17 January 2013
State Bank Of India
0
27 September 2008
Ing Vysya Bank Limited
0
10 June 2009
Ing Vysya Bank Limited
0
26 March 2007
Bank Of Baroda
0
07 January 2011
Ing Vysya Bank Limited
0
04 May 2013
State Bank Of India
0
26 March 2007
Bank Of Baroda
0
02 March 2006
Ing Vysya Bank Limited
0
04 May 2013
State Bank Of India
0
02 March 2006
Ing Vysya Bank Ltd.
0
16 July 2009
Citibank N. A.
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form MSME FORM I-29102020_signed
Form MSME FORM I-19102020_signed
Form MSME FORM I-31072020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MSME FORM I-17112019_signed
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-18072019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Form DIR-12-11102017_signed
Letter of appointment;-11102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form MGT-7-05102017_signed