Company Information
CIN
Status
Date of Incorporation
18 January 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,087,000
Authorised Capital
6,000,000
Directors
Manish Bhagwandas Karani
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Bhagwandas Karani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Ajay Karani
Director/Designated Partner
about 6 years ago
about 6 years ago
Madhav Ajay Karani
Director/Designated Partner
about 6 years ago
about 6 years ago
Kedarnath Bansidhar Maheshwari
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Kusum Mohan Bhatiya
Additional Director
almost 7 years ago
almost 7 years ago
Shaji Kottayi
Additional Director
over 9 years ago
over 9 years ago
Kannan Muthukumaraswami Iyer
Director
over 23 years ago
over 23 years ago
Charges
11 November 1991
Bank Of India
14 Lak
21 September 1991
Bank Of India
5 Lak
20 July 1991
Bank Of India
3 Lak
20 May 1991
Bank Of India
57 Lak
24 March 1986
Bank Of India
72 Lak
18 March 1985
The Saraswat Co-operative Bank Ltd.
56 Thousand
28 December 1979
The Saraswat Co-op. Bank Ltd.
5 Lak
27 March 1979
Bank Of India
17 Lak
27 March 1979
Bank Of India
0
20 July 1991
Bank Of India
0
21 September 1991
Bank Of India
0
24 March 1986
Bank Of India
0
11 November 1991
Bank Of India
0
28 December 1979
The Saraswat Co-op. Bank Ltd.
0
20 May 1991
Bank Of India
0
18 March 1985
The Saraswat Co-operative Bank Ltd.
0
27 March 1979
Bank Of India
0
20 July 1991
Bank Of India
0
21 September 1991
Bank Of India
0
24 March 1986
Bank Of India
0
11 November 1991
Bank Of India
0
28 December 1979
The Saraswat Co-op. Bank Ltd.
0
20 May 1991
Bank Of India
0
18 March 1985
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-7A-28112022_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
List of share holders, debenture holders;-04032022
List of Directors;-04032022
Form MGT-7A-04032022_signed
Directors report as per section 134(3)-23022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Form AOC-4-23022022_signed
Form DPT-3-08072021_signed
Form CFSS-2020-03062021_signed
Form MGT-7-04032021_signed
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Form AOC-4-14022021_signed
Directors report as per section 134(3)-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
Form DPT-3-17122020_signed
Form DPT-3-17112020-signed
Form DPT-3-09112020-signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
