Company Information
CIN
Status
Date of Incorporation
18 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
8,222,250
Authorised Capital
10,000,000
Directors
Alok Ghanshyam Bhargava
Director
over 2 years ago
over 2 years ago
Dilip Malhotra
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Prakash Radhavalabh Bhargava
Director
over 31 years ago
over 31 years ago
Charges
03 September 2018
Standard Chartered Bank
1 Crore
30 June 2018
Axis Bank Limited
26 Lak
29 August 2009
Standard Chartered Bank
50 Lak
26 July 2003
The Saraswat Co-op. Bank Ltd.
40 Lak
19 April 2001
The Saraswat Co-operative Bank Ltd
50 Lak
17 September 1994
The Saraswat Co-operative Bank Ltd
50 Lak
17 September 1994
The Saraswat Co-op. Bank Ltd.
20 Lak
29 September 2014
Rbl Bank Limited
50 Lak
30 April 2013
The Ratnakar Bank Limited
1 Crore
21 October 2011
The Saraswat Co-operative Bank Ltd
90 Lak
14 February 2022
Others
0
28 September 2021
Others
0
03 September 2018
Standard Chartered Bank
0
30 June 2018
Axis Bank Limited
0
29 September 2014
Rbl Bank Limited
0
30 April 2013
The Ratnakar Bank Limited
0
17 September 1994
The Saraswat Co-op. Bank Ltd.
0
19 April 2001
The Saraswat Co-operative Bank Ltd
0
29 August 2009
Standard Chartered Bank
0
26 July 2003
The Saraswat Co-op. Bank Ltd.
0
17 September 1994
The Saraswat Co-operative Bank Ltd
0
21 October 2011
The Saraswat Co-operative Bank Ltd
0
14 February 2022
Others
0
28 September 2021
Others
0
03 September 2018
Standard Chartered Bank
0
30 June 2018
Axis Bank Limited
0
29 September 2014
Rbl Bank Limited
0
30 April 2013
The Ratnakar Bank Limited
0
17 September 1994
The Saraswat Co-op. Bank Ltd.
0
19 April 2001
The Saraswat Co-operative Bank Ltd
0
29 August 2009
Standard Chartered Bank
0
26 July 2003
The Saraswat Co-op. Bank Ltd.
0
17 September 1994
The Saraswat Co-operative Bank Ltd
0
21 October 2011
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-12112020-signed
Form MSME FORM I-21092020_signed
Form PAS-3-10092020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Copy of Board or Shareholders? resolution-08092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08092020
Copy of the special resolution authorizing the issue of bonus shares;-08092020
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Copy of the special resolution authorizing the issue of bonus shares;-17012020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form SH-7-06012020-signed
Optional Attachment-(1)-02012020
Altered memorandum of assciation;-02012020
Altered memorandum of association-02012020
Copy of the resolution for alteration of capital;-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form SH-9-11122019-signed
Form SH-8-28112019-signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Company CSR policy as per section 135(4)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
