Company Information

CIN
Status
Date of Incorporation
26 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 June 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pervez Nadir Dumasia
Pervez Nadir Dumasia
Director
almost 23 years ago
Ashwanikumar Vrajlal Desai
Ashwanikumar Vrajlal Desai
Director
almost 23 years ago
Sanjay Madhukar Nandani
Sanjay Madhukar Nandani
Director
almost 23 years ago

Charges

0
01 August 2008
The Saraswat Co-op Bank Ltd
2 Crore
03 November 2006
The Saraswat Co-operative Bank Ltd
2 Crore
03 November 2006
The Saraswat Co-operative Bank Ltd
0
01 August 2008
The Saraswat Co-op Bank Ltd
0
03 November 2006
The Saraswat Co-operative Bank Ltd
0
01 August 2008
The Saraswat Co-op Bank Ltd
0
03 November 2006
The Saraswat Co-operative Bank Ltd
0
01 August 2008
The Saraswat Co-op Bank Ltd
0

Documents

Form 17-260312.OCT
Letter of the charge holder-240312.PDF
Memorandum of satisfaction of Charge-240312.PDF
Form 17-230312.OCT
Letter of the charge holder-220312.PDF
Memorandum of satisfaction of Charge-220312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310112.PDF
Form 23-310112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310112.PDF
Copy of resolution-310112.PDF
MoA - Memorandum of Association-310112.PDF
Optional Attachment 1-310112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310112.PDF
Form 23B for period 010411 to 310312-011211.OCT
Form23AC-010711 for the FY ending on-310311.OCT
FormSchV-010711 for the FY ending on-310311.OCT
Form 23B-091110.OCT
FormSchV-100810 for the FY ending on-310310.OCT
Form23AC-100810 for the FY ending on-310310.OCT
Form 23B-211109.OCT
FormSchV-310809 for the FY ending on-310309.OCT
Form23AC-310809 for the FY ending on-310309.OCT
Form 23B-291008.PDF
Copy of intimation received-291008.PDF
Certificate of Registration of Mortgage-010908.PDF
Certificate of Registration of Mortgage-010908.PDF
Certificate of Registration of Mortgage-010908.PDF
Instrument of details of the charge-280808.PDF
Form 8-280808-ChargeId-10118057.PDF
Copy of the Court-Company Law Board Order-140808.PDF