Company Information
CIN
Status
Date of Incorporation
28 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Nirbhaysingh Kuldeep Sohal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Nirbhay Sohal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kuldeep Singh Jagjeet Singh Sohal
Director/Designated Partner
about 34 years ago
about 34 years ago
Charges
19 March 2016
The Saraswat Co-op Bank Limited
8 Lak
24 June 2015
The Saraswat Co-op Bank Ltd
9 Lak
19 January 2015
The Saraswat C-operative Bank Ltd
6 Lak
06 January 2011
The Saraswat Co-operative Bank Ltd
6 Lak
19 March 2016
Others
0
06 January 2011
The Saraswat Co-operative Bank Ltd
0
19 January 2015
The Saraswat C-operative Bank Ltd
0
24 June 2015
The Saraswat Co-op Bank Ltd
0
19 March 2016
Others
0
06 January 2011
The Saraswat Co-operative Bank Ltd
0
19 January 2015
The Saraswat C-operative Bank Ltd
0
24 June 2015
The Saraswat Co-op Bank Ltd
0
Documents
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-25102018
Copy of the intimation sent by company-25102018
Form MGT-7-25102018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
