Company Information
CIN
Status
Date of Incorporation
24 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandulal Hiralal Nai
Director
about 2 years ago
about 2 years ago
Swati Hiriyanna Shetty
Director
about 17 years ago
about 17 years ago
Bhavesh Chandulal Limbachiya
Director
about 17 years ago
about 17 years ago
Past Directors
Rahul Chandulal Limbachiya
Additional Director
over 11 years ago
over 11 years ago
Charges
04 May 2016
The Saraswat Co-op Bank Ltd
4 Crore
30 April 2014
The Saraswat Co-op Bank Ltd
2 Crore
17 April 1995
Idbi Bank Limited
30 Lak
21 May 2021
Saraswat Co-op Bank Limited
1 Lak
30 September 2020
Saraswat Co-op Bank Limited
3 Crore
24 September 2020
Saraswat Co-op Bank Limited
3 Crore
19 October 2023
Bank Of India
0
30 November 2022
Others
0
04 May 2016
Others
0
24 September 2020
Others
0
21 May 2021
Others
0
30 September 2020
Others
0
17 April 1995
Idbi Bank Limited
0
30 April 2014
Others
0
19 October 2023
Bank Of India
0
30 November 2022
Others
0
04 May 2016
Others
0
24 September 2020
Others
0
21 May 2021
Others
0
30 September 2020
Others
0
17 April 1995
Idbi Bank Limited
0
30 April 2014
Others
0
Documents
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Optional Attachment-(2)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form MGT-14-23052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190523
Optional Attachment-(2)-23042019
Altered articles of association-23042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered memorandum of association-23042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form DIR-12-20102018_signed
Optional Attachment-(1)-11102018
