Company Information
CIN
Status
Date of Incorporation
14 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Directors
Meera Bhagwat Devidayal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhagwat Amirchand Devidayal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gauri Devidayal
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
05 September 1997
The Saraswat Co.operative Bank Ltd.
3 Lak
21 March 1997
The Saraswat Co.operative Bank Ltd.
1 Lak
15 April 1996
The Saraswat Co.operative Bank Ltd.
53 Thousand
17 June 1995
The Saraswat Co.operative Bank Ltd.
44 Thousand
15 April 1996
The Saraswat Co.operative Bank Ltd.
0
05 September 1997
The Saraswat Co.operative Bank Ltd.
0
21 March 1997
The Saraswat Co.operative Bank Ltd.
0
17 June 1995
The Saraswat Co.operative Bank Ltd.
0
15 April 1996
The Saraswat Co.operative Bank Ltd.
0
05 September 1997
The Saraswat Co.operative Bank Ltd.
0
21 March 1997
The Saraswat Co.operative Bank Ltd.
0
17 June 1995
The Saraswat Co.operative Bank Ltd.
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-22062019
Form DIR-12-24052019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Optional Attachment-(3)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of the intimation sent by company-24052018
Copy of written consent given by auditor-24052018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-14112016
