Company Information

CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Nimit Ajay Shah
Nimit Ajay Shah
Managing Director
about 13 years ago
Mihir Ajay Shah
Mihir Ajay Shah
Managing Director
about 13 years ago
Ajay Dahyalal Shah
Ajay Dahyalal Shah
Managing Director
about 13 years ago

Charges

1 Crore
28 March 2019
The Saraswat Cooperative Bank Ltd
95 Lak
08 February 2017
The Saraswat Cooperative Bank Ltd
6 Lak
19 March 2015
The Saraswat Cooperative Bank Ltd
1 Lak
14 October 2014
The Saraswat Co-op Bank Ltd
10 Lak
14 March 2013
The Saraswat Co-op Bank Ltd
45 Lak
17 August 2022
Saraswat Co-operative Bank Ltd
15 Lak
17 August 2022
Others
0
08 February 2017
Others
0
28 March 2019
Others
0
14 March 2013
The Saraswat Co-op Bank Ltd
0
14 October 2014
The Saraswat Co-op Bank Ltd
0
19 March 2015
The Saraswat Cooperative Bank Ltd
0
17 August 2022
Others
0
08 February 2017
Others
0
28 March 2019
Others
0
14 March 2013
The Saraswat Co-op Bank Ltd
0
14 October 2014
The Saraswat Co-op Bank Ltd
0
19 March 2015
The Saraswat Cooperative Bank Ltd
0

Documents

Form DPT-3-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DPT-3-09082020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form CHG-1-23042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Form INC-22-05042019_signed
Form MGT-14-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed