Company Information
CIN
Status
Date of Incorporation
27 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dilipkumar Premji Chheda
Director
over 2 years ago
over 2 years ago
Amish Ramniklal Chheda
Director
about 26 years ago
about 26 years ago
Omprakash Leelaram Jangid
Director
about 26 years ago
about 26 years ago
Ramesh Hassanand Makhija
Director
over 33 years ago
over 33 years ago
Past Directors
Leelaram Sagatram Jangid
Director
over 33 years ago
over 33 years ago
Charges
08 March 2001
The Saraswat Co- Op. Bank Ltd.
50 Lak
08 March 2001
The Saraswat Co- Op. Bank Ltd.
0
08 March 2001
The Saraswat Co- Op. Bank Ltd.
0
Documents
Form DPT-3-26112020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-20012017_signed
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form MGT-7-230116.OCT
Form AOC-4-131215.OCT
Form ADT-1-081015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
