Company Information
CIN
Status
Date of Incorporation
22 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Nayankumar Natwarlal Thakkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Nilesh Mahendra Gandhi
Additional Director
about 6 years ago
about 6 years ago
Ajay Gandhi Mahendra
Additional Director
about 6 years ago
about 6 years ago
Shishir Jayantilal Shethia
Director
about 14 years ago
about 14 years ago
Jagdish Jayantilal Shethia
Director
about 14 years ago
about 14 years ago
Hemant Jayantilal Shethia
Director
over 23 years ago
over 23 years ago
Charges
27 March 2015
Bank Of Baroda
3 Crore
08 February 2006
Dombivli Nagari Sahakari Bank Limited
7 Crore
02 April 2004
The Saraswat Co-oprative Bank Ltd.
2 Lak
08 April 2005
The Saraswat Co Operative Bank Limited
6 Lak
08 April 2003
The Saraswat Co-oprative Bank Ltd.
5 Lak
07 October 2022
Others
0
08 April 2003
The Saraswat Co-oprative Bank Ltd.
0
27 March 2015
Bank Of Baroda
0
08 February 2006
Dombivli Nagari Sahakari Bank Limited
0
02 April 2004
The Saraswat Co-oprative Bank Ltd.
0
08 April 2005
The Saraswat Co Operative Bank Limited
0
07 October 2022
Others
0
08 April 2003
The Saraswat Co-oprative Bank Ltd.
0
27 March 2015
Bank Of Baroda
0
08 February 2006
Dombivli Nagari Sahakari Bank Limited
0
02 April 2004
The Saraswat Co-oprative Bank Ltd.
0
08 April 2005
The Saraswat Co Operative Bank Limited
0
07 October 2022
Others
0
08 April 2003
The Saraswat Co-oprative Bank Ltd.
0
27 March 2015
Bank Of Baroda
0
08 February 2006
Dombivli Nagari Sahakari Bank Limited
0
02 April 2004
The Saraswat Co-oprative Bank Ltd.
0
08 April 2005
The Saraswat Co Operative Bank Limited
0
Documents
Form MSME FORM I-26102020_signed
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-17082020_signed
Optional Attachment-(2)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form DIR-11-06022020_signed
Evidence of cessation;-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Acknowledgement received from company-06022020
Notice of resignation filed with the company-06022020
Proof of dispatch-06022020
Form AOC-4(XBRL)-31012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form ADT-1-14012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-3-17122019_signed
