Company Information

CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
990,000
Authorised Capital
2,000,000

Directors

Tarun Girish Kalani
Tarun Girish Kalani
Beneficial Owner
over 3 years ago
Girish Dunichand Kalani
Girish Dunichand Kalani
Director
over 36 years ago

Past Directors

Anoop Tejwani Harkishin
Anoop Tejwani Harkishin
Director
over 6 years ago
Roshnii Manoaj Kalaani
Roshnii Manoaj Kalaani
Director
about 22 years ago
Manoaj Dunichand Kalaani
Manoaj Dunichand Kalaani
Director
almost 32 years ago
Pradeep Dunichand Kalani
Pradeep Dunichand Kalani
Director
almost 37 years ago

Charges

43 Crore
16 January 2013
The Saraswat Co-operative Bank Ltd.
1 Crore
03 July 2010
Ing Vysya Bank Limited
21 Crore
25 March 2009
The Saraswat Co-op Bank Ltd.
90 Lak
10 August 2006
Punjab National Bank
7 Crore
13 May 2002
The Saraswat Co - Op. Bank Ltd.
4 Crore
05 October 2001
The Kalyan Janata Sahakari Bank Ltd.
6 Crore
21 January 2021
The Saraswat Co-operative Bank Limited
2 Crore
21 January 2021
Others
0
03 July 2010
Ing Vysya Bank Limited
0
16 January 2013
Others
0
13 May 2002
The Saraswat Co - Op. Bank Ltd.
0
05 October 2001
The Kalyan Janata Sahakari Bank Ltd.
0
25 March 2009
The Saraswat Co-op Bank Ltd.
0
10 August 2006
Punjab National Bank
0
21 January 2021
Others
0
03 July 2010
Ing Vysya Bank Limited
0
16 January 2013
Others
0
13 May 2002
The Saraswat Co - Op. Bank Ltd.
0
05 October 2001
The Kalyan Janata Sahakari Bank Ltd.
0
25 March 2009
The Saraswat Co-op Bank Ltd.
0
10 August 2006
Punjab National Bank
0
21 January 2021
Others
0
03 July 2010
Ing Vysya Bank Limited
0
16 January 2013
Others
0
13 May 2002
The Saraswat Co - Op. Bank Ltd.
0
05 October 2001
The Kalyan Janata Sahakari Bank Ltd.
0
25 March 2009
The Saraswat Co-op Bank Ltd.
0
10 August 2006
Punjab National Bank
0
21 January 2021
Others
0
03 July 2010
Ing Vysya Bank Limited
0
16 January 2013
Others
0
13 May 2002
The Saraswat Co - Op. Bank Ltd.
0
05 October 2001
The Kalyan Janata Sahakari Bank Ltd.
0
25 March 2009
The Saraswat Co-op Bank Ltd.
0
10 August 2006
Punjab National Bank
0

Documents

Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_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)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Instrument(s) of creation or modification of charge;-09062018
Form CHG-1-09062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180609
Form e-CODS-08052018_signed
Form AOC-4-02052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Annual return as per schedule V of the Companies Act,1956-30042018