Company Information
CIN
Status
Date of Incorporation
15 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
253,000
Authorised Capital
2,000,000
Directors
Keshav Bagaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Saket Anilkumar Bagaria
Director/Designated Partner
about 14 years ago
about 14 years ago
Archana Anil Bagaria
Director
over 36 years ago
over 36 years ago
Past Directors
Gautam Puranmal Poddar
Additional Director
over 3 years ago
over 3 years ago
Sunil Puranmal Poddar
Director
over 36 years ago
over 36 years ago
Charges
14 December 2001
The Saraswat Co.bank Ltd.
3 Lak
13 March 1997
The Saraswat Co.bank Ltd.
2 Lak
01 February 1996
The Saraswat Co.bank Ltd.
2 Lak
04 October 1990
The Saraswat Co.bank Ltd.
1 Lak
13 March 1997
The Saraswat Co.bank Ltd.
0
14 December 2001
The Saraswat Co.bank Ltd.
0
04 October 1990
The Saraswat Co.bank Ltd.
0
01 February 1996
The Saraswat Co.bank Ltd.
0
13 March 1997
The Saraswat Co.bank Ltd.
0
14 December 2001
The Saraswat Co.bank Ltd.
0
04 October 1990
The Saraswat Co.bank Ltd.
0
01 February 1996
The Saraswat Co.bank Ltd.
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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
Copy of the intimation sent by company-12102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-02042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-25122016
Form MGT-7-25122016_signed
