Company Information
CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Directors
Sarabjeetsingh Mohindersingh Khanna
Director/Designated Partner
about 4 years ago
about 4 years ago
Nikunj Hasmukhrai Thakkar
Director
about 12 years ago
about 12 years ago
Rajeshkumar Deokaran Thakkar
Director
about 12 years ago
about 12 years ago
Vijay Dataprasad Tripathi
Director
about 12 years ago
about 12 years ago
Vinod Tripathi Dataprasad
Director
over 12 years ago
over 12 years ago
Past Directors
Guljeetsingh Mohindersingh Khanna
Additional Director
over 4 years ago
over 4 years ago
Sanjay Dattaprasad Tripathi
Director
about 12 years ago
about 12 years ago
Saroj Tripathi Dattaprasad
Additional Director
over 12 years ago
over 12 years ago
Bimal Bipin Jhaveri
Director
about 20 years ago
about 20 years ago
Bipin Manilal Jhaveri
Director
about 20 years ago
about 20 years ago
Charges
25 March 2006
The Saraswat Co-operative Bank Ltd
9 Crore
25 March 2006
The Saraswat Co-operative Bank Ltd
0
25 March 2006
The Saraswat Co-operative Bank Ltd
0
25 March 2006
The Saraswat Co-operative Bank Ltd
0
Documents
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form DIR-12-08112018_signed
Notice of resignation;-08112018
Evidence of cessation;-08112018
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-04052017_signed
Notice of resignation;-03052017
Evidence of cessation;-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
List of share holders, debenture holders;-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
List of share holders, debenture holders;-17042017
