Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Mahendrakumar Mohanlal Kothari
Director
about 2 years ago
about 2 years ago
Sampatlal Mohanlal Kothari
Director
over 2 years ago
over 2 years ago
Vikas Poonamchand Hiran
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rajmal Motilal Lodha Jain
Director
about 14 years ago
about 14 years ago
Charges
27 February 2019
The Saraswat Cooperative Bank Ltd
10 Lak
21 February 2019
The Saraswat Cooperative Bank Ltd
8 Lak
09 October 2018
Saraswat Cooperative Bank Ltd
5 Crore
27 March 2018
The Saraswat Co-operative Bank Ltd.
8 Lak
20 January 2018
The Saraswat Co-operative Bank Ltd.
7 Lak
30 December 2017
The Saraswat Co-operative Bank Ltd.
11 Lak
28 November 2017
Saraswat Co-op Bank Ltd
6 Crore
22 November 2017
Saraswat Co-op Bank Limited
15 Crore
22 November 2017
The Saraswat Co-op Bank Ltd
98 Lak
20 November 2017
Saraswat Cooperative Bank Ltd
12 Crore
03 December 2012
Vasai Janata Sahakari Bank Ltd.
6 Crore
12 January 2023
Hdfc Bank Limited
0
20 November 2017
Others
0
30 December 2017
Others
0
09 October 2018
Others
0
27 March 2018
Others
0
20 January 2018
Others
0
22 November 2017
Others
0
28 November 2017
Others
0
03 December 2012
Vasai Janata Sahakari Bank Ltd.
0
22 November 2017
Others
0
21 February 2019
Others
0
27 February 2019
Others
0
12 January 2023
Hdfc Bank Limited
0
20 November 2017
Others
0
30 December 2017
Others
0
09 October 2018
Others
0
27 March 2018
Others
0
20 January 2018
Others
0
22 November 2017
Others
0
28 November 2017
Others
0
03 December 2012
Vasai Janata Sahakari Bank Ltd.
0
22 November 2017
Others
0
21 February 2019
Others
0
27 February 2019
Others
0
12 January 2023
Hdfc Bank Limited
0
20 November 2017
Others
0
30 December 2017
Others
0
09 October 2018
Others
0
27 March 2018
Others
0
20 January 2018
Others
0
22 November 2017
Others
0
28 November 2017
Others
0
03 December 2012
Vasai Janata Sahakari Bank Ltd.
0
22 November 2017
Others
0
21 February 2019
Others
0
27 February 2019
Others
0
12 January 2023
Hdfc Bank Limited
0
20 November 2017
Others
0
30 December 2017
Others
0
09 October 2018
Others
0
27 March 2018
Others
0
20 January 2018
Others
0
22 November 2017
Others
0
28 November 2017
Others
0
03 December 2012
Vasai Janata Sahakari Bank Ltd.
0
22 November 2017
Others
0
21 February 2019
Others
0
27 February 2019
Others
0
12 January 2023
Hdfc Bank Limited
0
20 November 2017
Others
0
30 December 2017
Others
0
09 October 2018
Others
0
27 March 2018
Others
0
20 January 2018
Others
0
22 November 2017
Others
0
28 November 2017
Others
0
03 December 2012
Vasai Janata Sahakari Bank Ltd.
0
22 November 2017
Others
0
21 February 2019
Others
0
27 February 2019
Others
0
Documents
Form DPT-3-23032021-signed
Form DPT-3-31122020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
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 AOC-4-29112019_signed
Form DIR-12-23102019_signed
Evidence of cessation;-22102019
Notice of resignation;-22102019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form MGT-7-21012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Instrument(s) of creation or modification of charge;-03112018
Form CHG-1-03112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
