Company Information
CIN
Status
Date of Incorporation
30 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anil Champalal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Namrata Sajankumar Bajaj
Director/Designated Partner
about 3 years ago
about 3 years ago
Dhananjay Hatle Sabaji
Director/Designated Partner
over 20 years ago
over 20 years ago
Sajankumar Rameshwarlal Bajaj
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Gopal Vaikunthlal Mehta
Director
almost 22 years ago
almost 22 years ago
Charges
03 May 2017
Bajaj Finance Limited
2 Crore
28 May 2012
Bajaj Finance Limited
5 Crore
13 August 2013
Capital First Limited
1 Crore
25 January 2003
The Saraswat Co-op Bank Ltd
50 Lak
30 November 2010
The Saraswat Co-operative Bank Ltd
3 Crore
12 September 2007
Citibank N. A.
2 Crore
01 June 2004
The Saraswat Co.operative Bank Ltd.
35 Lak
20 January 2003
The Saraswat Co.operative Bank Ltd.
75 Lak
03 May 2017
Others
0
20 January 2003
The Saraswat Co.operative Bank Ltd.
0
25 January 2003
The Saraswat Co-op Bank Ltd
0
12 September 2007
Citibank N. A.
0
28 May 2012
Bajaj Finance Limited
0
01 June 2004
The Saraswat Co.operative Bank Ltd.
0
30 November 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2013
Capital First Limited
0
03 May 2017
Others
0
20 January 2003
The Saraswat Co.operative Bank Ltd.
0
25 January 2003
The Saraswat Co-op Bank Ltd
0
12 September 2007
Citibank N. A.
0
28 May 2012
Bajaj Finance Limited
0
01 June 2004
The Saraswat Co.operative Bank Ltd.
0
30 November 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2013
Capital First Limited
0
03 May 2017
Others
0
20 January 2003
The Saraswat Co.operative Bank Ltd.
0
25 January 2003
The Saraswat Co-op Bank Ltd
0
12 September 2007
Citibank N. A.
0
28 May 2012
Bajaj Finance Limited
0
01 June 2004
The Saraswat Co.operative Bank Ltd.
0
30 November 2010
The Saraswat Co-operative Bank Ltd
0
13 August 2013
Capital First Limited
0
Documents
Form DPT-3-04012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-05052017
Form CHG-1-05052017_signed
Instrument(s) of creation or modification of charge;-05052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170505
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Letter of the charge holder stating that the amount has been satisfied-28072016
Form CHG-4-28072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160728
