Company Information

CIN
Status
Date of Incorporation
11 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,500,000
Authorised Capital
25,000,000

Directors

Chaitanya Vinay Medhekar
Chaitanya Vinay Medhekar
Director
over 2 years ago
Padmashree Medhekar
Padmashree Medhekar
Director/Designated Partner
over 2 years ago
Ravindra Balwant Lad
Ravindra Balwant Lad
Director/Designated Partner
over 44 years ago

Past Directors

Vinay Waman Medhekar
Vinay Waman Medhekar
Director
over 44 years ago

Charges

15 Crore
29 April 2005
The Saraswat Co-operative Bank Limited
2 Crore
29 April 2005
The Saraswat Co - Operative Bank Limited
12 Crore
27 August 2004
The United Western Bank Ltd.
15 Lak
26 August 2004
The United Western Bank Ltd.
1 Crore
27 August 2004
The United Western Bank Ltd.
0
26 August 2004
The United Western Bank Ltd.
0
29 April 2005
The Saraswat Co-operative Bank Limited
0
29 April 2005
The Saraswat Co - Operative Bank Limited
0
27 August 2004
The United Western Bank Ltd.
0
26 August 2004
The United Western Bank Ltd.
0
29 April 2005
The Saraswat Co-operative Bank Limited
0
29 April 2005
The Saraswat Co - Operative Bank Limited
0
27 August 2004
The United Western Bank Ltd.
0
26 August 2004
The United Western Bank Ltd.
0
29 April 2005
The Saraswat Co-operative Bank Limited
0
29 April 2005
The Saraswat Co - Operative Bank Limited
0

Documents

Form AOC-4-14102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Form MSME FORM I-08062019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-14112018
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
Form DIR-12-15102018_signed
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(5)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(3)-09102018
Optional Attachment-(4)-09102018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016