Company Information

CIN
Status
Date of Incorporation
22 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anisha Zoheb Bloch
Anisha Zoheb Bloch
Director/Designated Partner
over 2 years ago

Past Directors

Sonia Shrivastava
Sonia Shrivastava
Additional Director
almost 10 years ago
Zoheb Mohammed Bloch
Zoheb Mohammed Bloch
Additional Director
almost 10 years ago
Prem Hashmatrai Lalwani
Prem Hashmatrai Lalwani
Director
almost 33 years ago

Charges

0
24 November 2006
The Saraswat Co-op Bank Ltd
3 Lak
24 November 2006
The Saraswat Co-op Bank Ltd
7 Lak
26 May 2010
The Saraswat Cooperative Bank Ltd
3 Crore
05 July 2004
The Saraswat Co-operative Bank Limited
25 Lak
24 November 2006
The Saraswat Co-op Bank Ltd
0
05 July 2004
The Saraswat Co-operative Bank Limited
0
26 May 2010
The Saraswat Cooperative Bank Ltd
0
24 November 2006
The Saraswat Co-op Bank Ltd
0
24 November 2006
The Saraswat Co-op Bank Ltd
0
05 July 2004
The Saraswat Co-operative Bank Limited
0
26 May 2010
The Saraswat Cooperative Bank Ltd
0
24 November 2006
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-14122020_signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Optional Attachment-(2)-21112020
Form MGT-7-06072020_signed
List of share holders, debenture holders;-04072020
Form MGT-7-20122019_signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019