Company Information
CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Nikunj Sandeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Tolaram Godara
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rushika Nikunj Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Drishhti Sandeep Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Chandadevi Shyamsunder Agarwal
Director
almost 14 years ago
almost 14 years ago
Tolaram Dodeja Sakharmal
Director
almost 23 years ago
almost 23 years ago
Mehernosh Homi Irani
Director
about 32 years ago
about 32 years ago
Charges
31 August 2018
Deutsche Bank Ag
1 Crore
15 April 1996
The Mandvi Co-op. Bank Ltd.
50 Lak
07 December 2011
The Saraswat Co-op Bank Ltd
7 Crore
22 September 2010
The Saraswat Co-operative Bank Ltd.
2 Crore
16 September 2010
The Saraswat Co-operative Bank Ltd.
2 Crore
16 September 2010
The Saraswat Co-operative Bank Ltd.
4 Crore
02 February 2021
Deutsche Bank Ag
81 Lak
31 August 2020
Deutsche Bank Ag
81 Lak
25 April 2023
Others
0
12 July 2023
Idbi Bank Limited
0
01 June 2023
Idbi Bank Limited
0
24 November 2022
Idbi Bank Limited
0
31 August 2018
Others
0
02 February 2021
Others
0
07 December 2011
The Saraswat Co-op Bank Ltd
0
15 April 1996
The Mandvi Co-op. Bank Ltd.
0
16 September 2010
The Saraswat Co-operative Bank Ltd.
0
22 September 2010
The Saraswat Co-operative Bank Ltd.
0
16 September 2010
The Saraswat Co-operative Bank Ltd.
0
31 August 2020
Others
0
11 January 2024
Others
0
25 April 2023
Others
0
12 July 2023
Idbi Bank Limited
0
01 June 2023
Idbi Bank Limited
0
24 November 2022
Idbi Bank Limited
0
31 August 2018
Others
0
02 February 2021
Others
0
16 September 2010
The Saraswat Co-operative Bank Ltd.
0
15 April 1996
The Mandvi Co-op. Bank Ltd.
0
07 December 2011
The Saraswat Co-op Bank Ltd
0
22 September 2010
The Saraswat Co-operative Bank Ltd.
0
16 September 2010
The Saraswat Co-operative Bank Ltd.
0
31 August 2020
Others
0
Documents
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-04112020
Form ADT-3-24102020_signed
Resignation letter-22102020
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Altered articles of association-11082020
Altered memorandum of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-02082020-signed
Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form AOC-4-30112019
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form MGT-14-20112019-signed
Form SH-7-20112019-signed
Altered memorandum of assciation;-13112019
Altered articles of association-13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
