Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Srikanth Seshadri
Srikanth Seshadri
Director
over 2 years ago

Past Directors

Virendra Krishnakar Tipnis
Virendra Krishnakar Tipnis
Additional Director
over 18 years ago
Srinivasan Krishna
Srinivasan Krishna
Additional Director
about 19 years ago
Milind Krishnakumar Deshpande
Milind Krishnakumar Deshpande
Additional Director
about 19 years ago
Ajit Subhashchandra Tamhane
Ajit Subhashchandra Tamhane
Additional Director
about 19 years ago
Amod Ashok Gorey
Amod Ashok Gorey
Director
over 19 years ago

Charges

2 Crore
17 December 2015
Dewan Housing Finance Corporation Limited
80 Lak
04 November 2008
The Saraswat Co-operative Bank Limited
35 Lak
07 June 2008
The Saraswat Co-operative Bank Limited
5 Lak
17 March 2007
The Saraswat Co-operative Bank Ltd.
58 Lak
17 March 2007
The Saraswat Co-operative Bank Limited
85 Lak
26 December 2007
The Saraswat Co-operative Bank Ltd.
5 Lak
17 December 2015
Others
0
17 March 2007
Others
0
04 November 2008
Others
0
17 March 2007
Others
0
26 December 2007
The Saraswat Co-operative Bank Ltd.
0
07 June 2008
The Saraswat Co-operative Bank Limited
0
17 December 2015
Others
0
17 March 2007
Others
0
04 November 2008
Others
0
17 March 2007
Others
0
26 December 2007
The Saraswat Co-operative Bank Ltd.
0
07 June 2008
The Saraswat Co-operative Bank Limited
0
17 December 2015
Others
0
17 March 2007
Others
0
04 November 2008
Others
0
17 March 2007
Others
0
26 December 2007
The Saraswat Co-operative Bank Ltd.
0
07 June 2008
The Saraswat Co-operative Bank Limited
0

Documents

Form MSME FORM I-22102020_signed
Form DPT-3-07102020-signed
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Form DPT-3-28092019
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190627
Form ADT-1-20052019_signed
Form AOC-4-29042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019