Company Information

CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Bhanji Bhojraj Nishar
Bhanji Bhojraj Nishar
Director
about 24 years ago
Praful Bhanji Nisar
Praful Bhanji Nisar
Managing Director
about 24 years ago
Meenaben Prafulkumar Nisar
Meenaben Prafulkumar Nisar
Director
about 24 years ago

Charges

5 Crore
13 May 2014
Shriram City Union Finance Limited
76 Lak
25 April 2012
Punjab National Bank
22 Lak
20 March 2012
Punjab National Bank
4 Crore
10 August 2010
Idbi Bank Limited
7 Crore
09 June 2010
Idbi Bank Limited
7 Crore
19 October 2002
The Saraswat Co-oprative Bank Ltd.
7 Lak
22 March 2004
The Saraswat Co-oprative Bank Ltd.
30 Lak
22 April 2002
The Saraswat Co-oprative Bank Ltd.
40 Lak
10 December 2004
The Saraswat Co-oprative Bank Ltd.
15 Lak
30 March 2007
The Saraswat Co-operative Bank Ltd
12 Lak
29 December 2006
The Saraswat Co-operative Bank Ltd.
17 Lak
25 October 2004
The Saraswat Co-oprative Bank Ltd.
7 Lak
11 May 2007
The Saraswat Co-operative Bank Ltd
60 Lak
08 March 2004
The Saraswat Co-oprative Bank Ltd.
6 Lak
20 March 2012
Punjab National Bank
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
29 December 2006
The Saraswat Co-operative Bank Ltd.
0
11 May 2007
The Saraswat Co-operative Bank Ltd
0
25 April 2012
Punjab National Bank
0
25 October 2004
The Saraswat Co-oprative Bank Ltd.
0
08 March 2004
The Saraswat Co-oprative Bank Ltd.
0
10 December 2004
The Saraswat Co-oprative Bank Ltd.
0
22 April 2002
The Saraswat Co-oprative Bank Ltd.
0
19 October 2002
The Saraswat Co-oprative Bank Ltd.
0
09 June 2010
Idbi Bank Limited
0
22 March 2004
The Saraswat Co-oprative Bank Ltd.
0
13 May 2014
Shriram City Union Finance Limited
0
10 August 2010
Idbi Bank Limited
0
20 March 2012
Punjab National Bank
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
29 December 2006
The Saraswat Co-operative Bank Ltd.
0
11 May 2007
The Saraswat Co-operative Bank Ltd
0
25 April 2012
Punjab National Bank
0
25 October 2004
The Saraswat Co-oprative Bank Ltd.
0
08 March 2004
The Saraswat Co-oprative Bank Ltd.
0
10 December 2004
The Saraswat Co-oprative Bank Ltd.
0
22 April 2002
The Saraswat Co-oprative Bank Ltd.
0
19 October 2002
The Saraswat Co-oprative Bank Ltd.
0
09 June 2010
Idbi Bank Limited
0
22 March 2004
The Saraswat Co-oprative Bank Ltd.
0
13 May 2014
Shriram City Union Finance Limited
0
10 August 2010
Idbi Bank Limited
0
20 March 2012
Punjab National Bank
0
30 March 2007
The Saraswat Co-operative Bank Ltd
0
29 December 2006
The Saraswat Co-operative Bank Ltd.
0
11 May 2007
The Saraswat Co-operative Bank Ltd
0
25 April 2012
Punjab National Bank
0
25 October 2004
The Saraswat Co-oprative Bank Ltd.
0
08 March 2004
The Saraswat Co-oprative Bank Ltd.
0
10 December 2004
The Saraswat Co-oprative Bank Ltd.
0
22 April 2002
The Saraswat Co-oprative Bank Ltd.
0
19 October 2002
The Saraswat Co-oprative Bank Ltd.
0
09 June 2010
Idbi Bank Limited
0
22 March 2004
The Saraswat Co-oprative Bank Ltd.
0
13 May 2014
Shriram City Union Finance Limited
0
10 August 2010
Idbi Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
List of share holders, debenture holders;-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Annual return as per schedule V of the Companies Act,1956-09032017
Form 20B-09032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17022017
Form 66-17022017_signed
Form ADT-1-18072016_signed
Copy of resolution passed by the company-18072016
Copy of the intimation sent by company-18072016
Copy of written consent given by auditor-18072016
Optional Attachment-(1)-18072016
Form66-311214 for the FY ending on-310313.OCT
FormSchV-011114 for the FY ending on-310313.OCT
Form INC-28-160614.PDF
Certificate of Registration of Mortgage-090614.PDF
Optional Attachment 1-160614.PDF
Copy of the Court-Company Law Board Order-160614.PDF
Instrument of creation or modification of charge-090614.PDF
Certificate of Registration of Mortgage-090614.PDF
Form CHG-1-160614.OCT
Certificate of Registration of Mortgage-090614.PDF
Form MGT-14-030614.PDF
Optional Attachment 2-030614.PDF
Optional Attachment 3-030614.PDF
Copy of resolution-030614.PDF
Optional Attachment 1-030614.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-240314.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-240314.PDF