Company Information
CIN
Status
Date of Incorporation
10 October 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sagar Suhas Muslunkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bhakti Suhas Muslunkar
Additional Director
over 1 year ago
over 1 year ago
Sujan Vasant Muslunkar
Director
almost 13 years ago
almost 13 years ago
Suhas Vasant Muslunkar
Director
over 14 years ago
over 14 years ago
Bhakti Sujan Muslunkar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 38] Transmission Of Information And Images Through Electronic Media, Website
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Designing Of Jewellery
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Marketing, Distribution, Advertising, Business Promotion, Related To Jewellery And Stones
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 March 2011
Nkgsb Co-operative Bank Limited
1 Crore
04 March 2011
Nkgsb Co-operative Bank Limited
0
04 March 2011
Nkgsb Co-operative Bank Limited
0
04 March 2011
Nkgsb Co-operative Bank Limited
0
Documents
Form DPT-3-23112020-signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form CHG-4-07102019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Form DPT-3-27062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-051215.OCT