Company Information
CIN
Status
Date of Incorporation
16 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sheila Rao Belthangadi
Director
over 2 years ago
over 2 years ago
Past Directors
Kartik Ram Mohan
Additional Director
over 7 years ago
over 7 years ago
Ram Mohan
Director
almost 41 years ago
almost 41 years ago
Charges
05 October 1996
The Saraswat Co - Op Bank Ltd.
20 Lak
11 March 1993
Abhyudaya Co - Op. Bank Ltd.
14 Lak
06 February 1991
Abhyudaya Co - Op. Bank Ltd.
4 Lak
05 October 1996
The Saraswat Co - Op Bank Ltd.
0
11 March 1993
Abhyudaya Co - Op. Bank Ltd.
0
06 February 1991
Abhyudaya Co - Op. Bank Ltd.
0
05 October 1996
The Saraswat Co - Op Bank Ltd.
0
11 March 1993
Abhyudaya Co - Op. Bank Ltd.
0
06 February 1991
Abhyudaya Co - Op. Bank Ltd.
0
Documents
Form DIR-12-12042021_signed
Evidence of cessation;-19112020
Form DPT-3-13102020-signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form BEN - 2-18102019_signed
Declaration under section 90-18102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form CHG-4-15022018_signed
Letter of the charge holder stating that the amount has been satisfied-15022018
