Company Information

CIN
Status
Date of Incorporation
20 March 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600,000
Authorised Capital
5,700,000

Directors

Rajendra Singh Raikwar
Rajendra Singh Raikwar
Director/Designated Partner
over 2 years ago
Eshaanika Raje
Eshaanika Raje
Director/Designated Partner
over 2 years ago
Karishma Singh
Karishma Singh
Director/Designated Partner
over 2 years ago

Past Directors

Ursula Gurnamsingh Sumal
Ursula Gurnamsingh Sumal
Director
almost 19 years ago
Gurnamsingh Prakashsingh Sumal
Gurnamsingh Prakashsingh Sumal
Managing Director
over 33 years ago

Charges

60 Lak
25 August 2006
The Saraswat Co-op. Bank Limited
50 Lak
04 May 1987
The Saraswat Co-op Bank Ltd
6 Lak
23 March 1976
F. K. Aidum
50 Thousand
31 October 1975
The Saraswat Co-op Bank Ltd
3 Lak
23 March 1976
F. K. Aidum
0
04 May 1987
The Saraswat Co-op Bank Ltd
0
25 August 2006
The Saraswat Co-op. Bank Limited
0
31 October 1975
The Saraswat Co-op Bank Ltd
0
23 March 1976
F. K. Aidum
0
04 May 1987
The Saraswat Co-op Bank Ltd
0
25 August 2006
The Saraswat Co-op. Bank Limited
0
31 October 1975
The Saraswat Co-op Bank Ltd
0
23 March 1976
F. K. Aidum
0
04 May 1987
The Saraswat Co-op Bank Ltd
0
25 August 2006
The Saraswat Co-op. Bank Limited
0
31 October 1975
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-19092020-signed
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-27062019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Form MGT-7-19032018_signed
Form AOC-4-17032018_signed
Optional Attachment-(1)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-28112016