Company Information

CIN
Status
Date of Incorporation
09 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Atul Moreshwar Save
Atul Moreshwar Save
Director/Designated Partner
over 2 years ago
Leelavati Moreshwar Save
Leelavati Moreshwar Save
Director/Designated Partner
over 2 years ago
Ajit Moreshwar Save
Ajit Moreshwar Save
Director
over 28 years ago

Past Directors

Moreshwar Dinanath Save
Moreshwar Dinanath Save
Managing Director
about 46 years ago

Charges

5 Crore
29 March 2010
Vasai Vikas Sahakari Bank Limited
5 Crore
20 December 2008
Rupee Co-operative Bank Ltd.
15 Lak
20 December 2008
Rupee Co-operative Bank Ltd.
35 Lak
20 December 2008
Rupee Co-operative Bank Ltd.
0
29 March 2010
Vasai Vikas Sahakari Bank Limited
0
20 December 2008
Rupee Co-operative Bank Ltd.
0
20 December 2008
Rupee Co-operative Bank Ltd.
0
29 March 2010
Vasai Vikas Sahakari Bank Limited
0
20 December 2008
Rupee Co-operative Bank Ltd.
0
20 December 2008
Rupee Co-operative Bank Ltd.
0
29 March 2010
Vasai Vikas Sahakari Bank Limited
0
20 December 2008
Rupee Co-operative Bank Ltd.
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT