Company Information
CIN
Status
Date of Incorporation
08 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunita Manojkumar Garodia
Director
over 2 years ago
over 2 years ago
Pradeep Murarilal Garodia
Director
over 2 years ago
over 2 years ago
Rajivkumar Kunjbihari Garodia
Director
almost 34 years ago
almost 34 years ago
Rakshay Kunjbihari Garodia
Director
almost 34 years ago
almost 34 years ago
Meena Anilkumar Garodia
Director
almost 34 years ago
almost 34 years ago
Charges
24 February 1994
The Saraswat Co-operative Bank Limited
2 Lak
20 July 1993
The Saraswat Co-operative Bank Limited
30 Lak
25 October 1993
The Saraswat Co-operative Bank Limited
17 Lak
31 July 1993
The Saraswat Co-operative Bank Limited
1 Lak
31 July 1993
The Saraswat Co-operative Bank Limited
0
24 February 1994
The Saraswat Co-operative Bank Limited
0
25 October 1993
The Saraswat Co-operative Bank Limited
0
20 July 1993
The Saraswat Co-operative Bank Limited
0
31 July 1993
The Saraswat Co-operative Bank Limited
0
24 February 1994
The Saraswat Co-operative Bank Limited
0
25 October 1993
The Saraswat Co-operative Bank Limited
0
20 July 1993
The Saraswat Co-operative Bank Limited
0
Documents
Form ADT-1-18042020_signed
Optional Attachment-(1)-18042020
Copy of the intimation sent by company-18042020
Copy of written consent given by auditor-18042020
Copy of resolution passed by the company-18042020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-3-22102019_signed
Resignation letter-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Optional Attachment-(1)-17092019
Copy of resolution passed by the company-17092019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-13112016_signed
