Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Bhimaji Dongre
Prashant Bhimaji Dongre
Director/Designated Partner
over 2 years ago
Arvind Anant Sardal
Arvind Anant Sardal
Director
almost 3 years ago

Past Directors

Surekha Arvind Sardal
Surekha Arvind Sardal
Director
about 19 years ago
Sushrut Arvind Sardal
Sushrut Arvind Sardal
Director
about 19 years ago

Charges

0
14 October 2010
The Saraswat Co-operative Bank Ltd
18 Lak
03 June 2015
The City Co-operative Bank Ltd (mumbai)
1 Crore
07 March 2007
The City Co-operative Bank Ltd
35 Lak
07 March 2007
The City Co-operative Bank Ltd
0
03 June 2015
The City Co-operative Bank Ltd (mumbai)
0
14 October 2010
The Saraswat Co-operative Bank Ltd
0
07 March 2007
The City Co-operative Bank Ltd
0
03 June 2015
The City Co-operative Bank Ltd (mumbai)
0
14 October 2010
The Saraswat Co-operative Bank Ltd
0
07 March 2007
The City Co-operative Bank Ltd
0
03 June 2015
The City Co-operative Bank Ltd (mumbai)
0
14 October 2010
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-01082020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form ADT-1-15102019_signed
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-3-09102019_signed
Form MGT-14-09102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-06102019
Resignation letter-06102019
Optional Attachment-(3)-06102019
Optional Attachment-(2)-06102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Form CHG-4-28062019_signed
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-4-10062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604