Company Information
CIN
Status
Date of Incorporation
20 April 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Premji Tokershi Nisar
Director
over 2 years ago
over 2 years ago
Sunil Pardal
Director
over 8 years ago
over 8 years ago
Past Directors
Purushottam Shankar Deshpande
Additional Director
over 4 years ago
over 4 years ago
Ashish Girdharidas Chandani
Director
about 24 years ago
about 24 years ago
Charges
26 August 1996
Deutcha Bank
1 Crore
09 December 1985
The Saraswat Co - Op. Bank Ltd.
22 Lak
09 December 1985
The Saraswat Co - Op. Bank Ltd.
0
26 August 1996
Deutcha Bank
0
09 December 1985
The Saraswat Co - Op. Bank Ltd.
0
26 August 1996
Deutcha Bank
0
Documents
Form MGT-7A-01122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-17112023_signed
Directors report as per section 134(3)-25102023
Optional Attachment-(1)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form MGT-7A-08112022_signed
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Form AOC-4-19102022_signed
Directors report as per section 134(3)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022
List of Directors;-12012022
Directors report as per section 134(3)-12012022
Approval letter of extension of financial year or AGM-12012022
Approval letter for extension of AGM;-12012022
List of share holders, debenture holders;-12012022
Form AOC-4-12012022_signed
Form MGT-7A-12012022_signed
Form CFSS-2020-08072021_signed
Form CFSS-2020-29062021_signed
Form DPT-3-24062021_signed
Form MGT-7-23022021_signed
Form AOC-4-23022021_signed
Form ADT-3-21022021_signed
Resignation letter-19022021
Directors report as per section 134(3)-20012021
