Company Information
CIN
Status
Date of Incorporation
06 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Anil Kundan Thadani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shalini Narendra Advani
Director
almost 15 years ago
almost 15 years ago
Narendra Hira Advani
Beneficial Owner
almost 15 years ago
almost 15 years ago
Past Directors
Radhakrishna Narayan Shenvi
Additional Director
over 11 years ago
over 11 years ago
Roshan Advani Patheria
Director
over 19 years ago
over 19 years ago
Sarla Advani
Director
almost 38 years ago
almost 38 years ago
Charges
30 March 2000
Janakalyan Sahakari Bank Ltd.
50 Lak
19 April 1997
The Saraswat Co - Op. Bank Ltd.
26 Lak
29 September 1993
The Saraswat Co - Op. Bank Ltd.
2 Lak
05 April 1991
The Saraswat Co - Op. Bank Ltd.
3 Lak
29 September 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 2000
Janakalyan Sahakari Bank Ltd.
0
19 April 1997
The Saraswat Co - Op. Bank Ltd.
0
05 April 1991
The Saraswat Co - Op. Bank Ltd.
0
29 September 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 2000
Janakalyan Sahakari Bank Ltd.
0
19 April 1997
The Saraswat Co - Op. Bank Ltd.
0
05 April 1991
The Saraswat Co - Op. Bank Ltd.
0
29 September 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 2000
Janakalyan Sahakari Bank Ltd.
0
19 April 1997
The Saraswat Co - Op. Bank Ltd.
0
05 April 1991
The Saraswat Co - Op. Bank Ltd.
0
29 September 1993
The Saraswat Co - Op. Bank Ltd.
0
30 March 2000
Janakalyan Sahakari Bank Ltd.
0
19 April 1997
The Saraswat Co - Op. Bank Ltd.
0
05 April 1991
The Saraswat Co - Op. Bank Ltd.
0
Documents
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form ADT-1-17052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(2)-16052019
Copy of written consent given by auditor-16052019
Form DIR-12-01102018_signed
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(3)-29082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Form MGT-7-18082018_signed
Form AOC-4-18082018_signed
List of share holders, debenture holders;-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
