Company Information
CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,215,000
Authorised Capital
5,000,000
Directors
Rashmi Tibrewala
Director
over 2 years ago
over 2 years ago
Anil Ramniranjan Tibrewala
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
24 October 2008
The Saraswat Co-operative Bank Ltd
1 Crore
24 October 2008
The Saraswat Co-operative Bank Ltd
0
24 October 2008
The Saraswat Co-operative Bank Ltd
0
24 October 2008
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-01082020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-131014 for the FY ending on-310314.OCT
