Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shivam Dinesh Shroff
Shivam Dinesh Shroff
Director/Designated Partner
over 2 years ago
Dinesh Hari Shroff
Dinesh Hari Shroff
Director/Designated Partner
over 2 years ago
Rekha Hari Shroff
Rekha Hari Shroff
Director
over 18 years ago
Hari Hassanand Shroff
Hari Hassanand Shroff
Director
over 18 years ago

Charges

3 Crore
30 November 2017
The Saraswat Co-operative Bank Limited
1 Crore
16 June 2011
Saraswat Co-operative Bank Limited
1 Crore
27 September 2019
The Saraswat Co-operative Bank Limited
1 Crore
27 September 2019
Others
0
30 November 2017
Others
0
16 June 2011
Saraswat Co-operative Bank Limited
0
27 September 2019
Others
0
30 November 2017
Others
0
16 June 2011
Saraswat Co-operative Bank Limited
0
27 September 2019
Others
0
30 November 2017
Others
0
16 June 2011
Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-04122020_signed
Form AOC-4-04122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Form ADT-1-01122020_signed
Form ADT-1-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form PAS-3-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form CHG-1-15112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Board or Shareholders? resolution-14112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Instrument(s) of creation or modification of charge;-14112019
Form DPT-3-20072019-signed
Form SH-7-14022019-signed
Copy of the resolution for alteration of capital;-30012019
Altered memorandum of assciation;-30012019
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018