Company Information

CIN
Status
Date of Incorporation
25 August 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sagar Haresh Patel
Sagar Haresh Patel
Director/Designated Partner
almost 2 years ago
Haresh Khodidas Patel
Haresh Khodidas Patel
Director
over 2 years ago
Nilesh Khodidas Patel
Nilesh Khodidas Patel
Director
over 2 years ago

Past Directors

Manoj Keshav Kotkar
Manoj Keshav Kotkar
Director
over 20 years ago

Charges

2 Lak
31 January 1976
Indian Overseas Bank
2 Lak
28 April 2010
The Saraswat Co-operative Bank Limited
4 Crore
22 March 1978
Indian Overseas Bank
2 Lak
28 April 2010
The Saraswat Co-operative Bank Limited
0
31 January 1976
Indian Overseas Bank
0
22 March 1978
Indian Overseas Bank
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
31 January 1976
Indian Overseas Bank
0
22 March 1978
Indian Overseas Bank
0
28 April 2010
The Saraswat Co-operative Bank Limited
0
31 January 1976
Indian Overseas Bank
0
22 March 1978
Indian Overseas Bank
0

Documents

Form MGT-14-22122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201222
Altered memorandum of association-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-18072019
Form MSME FORM I-20062019_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016