Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000
Directors
Madhavan Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Gangaram Utekar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Rajendra Prabhakar Bandiwadekar
Director
about 20 years ago
about 20 years ago
Abhay Rajaram Bhalerao
Director
about 20 years ago
about 20 years ago
Charges
28 December 2017
The Saraswat Co-operative Bank Limited
25 Lak
28 December 2017
Others
0
28 December 2017
Others
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-26062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Instrument(s) of creation or modification of charge;-11072018
Optional Attachment-(1)-11072018
Form ADT-1-03052018_signed
Form DIR-12-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Optional Attachment-(2)-30042018
