Company Information
CIN
Status
Date of Incorporation
11 September 1997
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
Dhananjay Hatle Sabaji
Director/Designated Partner
over 20 years ago
over 20 years ago
Sajankumar Rameshwarlal Bajaj
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Gopal Vaikunthlal Mehta
Director
almost 22 years ago
almost 22 years ago
Charges
23 August 1999
Corporation Bank
1 Crore
23 August 1999
Corporation Bank
1 Crore
04 November 1999
The Saraswat Co-operative Bank Ltd
3 Lak
20 February 2004
The Saraswat Co-operative Bank Ltd
75 Lak
23 August 1999
Corporation Bank
0
20 February 2004
The Saraswat Co-operative Bank Ltd
0
04 November 1999
The Saraswat Co-operative Bank Ltd
0
23 August 1999
Corporation Bank
0
23 August 1999
Corporation Bank
0
20 February 2004
The Saraswat Co-operative Bank Ltd
0
04 November 1999
The Saraswat Co-operative Bank Ltd
0
23 August 1999
Corporation Bank
0
23 August 1999
Corporation Bank
0
20 February 2004
The Saraswat Co-operative Bank Ltd
0
04 November 1999
The Saraswat Co-operative Bank Ltd
0
23 August 1999
Corporation Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-28122020
Form PAS-6-25122020_signed
Form PAS-6-05102020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-14-30042016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042016
Copies of the utility bills as mentioned above (not older than two months)-30042016
Copy of board resolution authorizing giving of notice-30042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016
Form MGT-7-241115.OCT
