Company Information
CIN
Status
Date of Incorporation
28 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
240,000
Authorised Capital
5,000,000
Directors
Amrita Prabhakar Deodhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhakar Shankar Deodhar
Director
over 43 years ago
over 43 years ago
Charges
26 March 1998
Bank Of India
23 Lak
29 March 1995
The Saraswat Co- Op. Bank Ltd.
5 Lak
16 September 1994
The Saraswat Co- Op. Bank Ltd.
6 Lak
16 February 1983
State Bank Of India
3 Lak
15 February 1983
State Bank Of India]
6 Lak
16 September 1994
The Saraswat Co- Op. Bank Ltd.
0
26 March 1998
Bank Of India]
0
16 February 1983
State Bank Of India
0
29 March 1995
The Saraswat Co- Op. Bank Ltd.
0
15 February 1983
State Bank Of India
0
16 September 1994
The Saraswat Co- Op. Bank Ltd.
0
26 March 1998
Bank Of India]
0
16 February 1983
State Bank Of India
0
29 March 1995
The Saraswat Co- Op. Bank Ltd.
0
15 February 1983
State Bank Of India
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-10072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form e-CODS-01032018_signed
Annual return as per schedule V of the Companies Act,1956-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Form 20B-28022018_signed
Form 23AC-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of resolution passed by the company-20022018
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018
Optional Attachment-(1)-20022018
