Company Information

CIN
Status
Date of Incorporation
14 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Jai Shekhar Shah
Jai Shekhar Shah
Director/Designated Partner
almost 2 years ago
Niyogi Rasiklal Shah
Niyogi Rasiklal Shah
Director/Designated Partner
almost 43 years ago

Past Directors

Shekhar Rajnikant Shah
Shekhar Rajnikant Shah
Director
over 42 years ago

Charges

0
23 July 1996
Bombay Mercantile Co-op Bank Ltd
1 Lak
23 July 1996
Bombay Mercantile Co-op Bank Ltd
1 Lak
12 June 1998
The Nedungadi Bank Limited
5 Crore
05 September 2007
The Saraswat Co-op Bank Ltd
1 Crore
05 September 2007
The Saraswat Co-operative Bank Ltd.
1 Crore
12 June 1998
The Nedungadi Bank Limited
0
05 September 2007
The Saraswat Co-op Bank Ltd
0
05 September 2007
The Saraswat Co-operative Bank Ltd.
0
23 July 1996
Bombay Mercantile Co-op Bank Ltd
0
23 July 1996
Bombay Mercantile Co-op Bank Ltd
0
12 June 1998
The Nedungadi Bank Limited
0
05 September 2007
The Saraswat Co-op Bank Ltd
0
05 September 2007
The Saraswat Co-operative Bank Ltd.
0
23 July 1996
Bombay Mercantile Co-op Bank Ltd
0
23 July 1996
Bombay Mercantile Co-op Bank Ltd
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form CHG-4-24092018_signed
Letter of the charge holder stating that the amount has been satisfied-01092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180901
Letter of the charge holder stating that the amount has been satisfied-18072018
Form CHG-4-18072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180718
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017