Company Information
CIN
Status
Date of Incorporation
09 April 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,501,000
Authorised Capital
6,500,000
Directors
Bhupesh Bhagwandas Patel
Director
over 2 years ago
over 2 years ago
Surendra Vrajlal Patel
Director
over 45 years ago
over 45 years ago
Past Directors
Bhagwandas Jinabhai Patel
Director
over 45 years ago
over 45 years ago
Charges
26 May 2006
Vijaya Bank
10 Crore
04 February 1983
The Saraswat Co-op. Bank Ltd.
20 Lak
04 February 1983
The Saraswat Co-op. Bank Ltd.
0
26 May 2006
Vijaya Bank
0
04 February 1983
The Saraswat Co-op. Bank Ltd.
0
26 May 2006
Vijaya Bank
0
04 February 1983
The Saraswat Co-op. Bank Ltd.
0
26 May 2006
Vijaya Bank
0
Documents
Form DPT-3-01082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
