Company Information
CIN
Status
Date of Incorporation
12 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Chhagan Bhanji Dedhia
Director
over 13 years ago
over 13 years ago
Parvez Sadique Lanewala
Director
over 22 years ago
over 22 years ago
Sunil Madhukar Raut
Director
almost 23 years ago
almost 23 years ago
Past Directors
Vaibhav Janardan Chokhawala
Director
almost 23 years ago
almost 23 years ago
Charges
31 January 2014
Ing Vysya Bank Limited
1 Crore
10 July 2002
Dena Bank
5 Lak
28 September 2007
The Saraswat Co. Op. Bank Ltd
5 Lak
28 September 2007
The Saraswat Co. Op. Bank Ltd
75 Lak
28 September 2007
The Saraswat Co. Op. Bank Ltd
75 Lak
28 September 2007
The Saraswat Co-operative Bank Ltd.
1 Crore
31 January 2014
Ing Vysya Bank Limited
0
28 September 2007
The Saraswat Co-operative Bank Ltd.
0
28 September 2007
The Saraswat Co. Op. Bank Ltd
0
10 July 2002
Dena Bank
0
28 September 2007
The Saraswat Co. Op. Bank Ltd
0
28 September 2007
The Saraswat Co. Op. Bank Ltd
0
31 January 2014
Ing Vysya Bank Limited
0
28 September 2007
The Saraswat Co-operative Bank Ltd.
0
28 September 2007
The Saraswat Co. Op. Bank Ltd
0
10 July 2002
Dena Bank
0
28 September 2007
The Saraswat Co. Op. Bank Ltd
0
28 September 2007
The Saraswat Co. Op. Bank Ltd
0
31 January 2014
Ing Vysya Bank Limited
0
28 September 2007
The Saraswat Co-operative Bank Ltd.
0
28 September 2007
The Saraswat Co. Op. Bank Ltd
0
10 July 2002
Dena Bank
0
28 September 2007
The Saraswat Co. Op. Bank Ltd
0
28 September 2007
The Saraswat Co. Op. Bank Ltd
0
Documents
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Letter of the charge holder stating that the amount has been satisfied-29102018
Form CHG-4-29102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181029
Form MGT-14-29062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
