Company Information
CIN
Status
Date of Incorporation
14 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,246,000
Authorised Capital
1,250,000
Directors
Vishanji Harshi Gala
Director
over 37 years ago
over 37 years ago
Kirit Vishanji Gala
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
20 May 1994
The Saraswat Co-operative Bank Ltd
56 Thousand
05 February 1993
The Saraswat Co-operative Bank Ltd
5 Lak
16 December 1994
The Saraswat Co-operative Bank Ltd
1 Lak
07 February 1994
The Saraswat Co-operative Bank Ltd
5 Lak
05 February 1993
The Saraswat Co-operative Bank Ltd
0
16 December 1994
The Saraswat Co-operative Bank Ltd
0
07 February 1994
The Saraswat Co-operative Bank Ltd
0
20 May 1994
The Saraswat Co-operative Bank Ltd
0
05 February 1993
The Saraswat Co-operative Bank Ltd
0
16 December 1994
The Saraswat Co-operative Bank Ltd
0
07 February 1994
The Saraswat Co-operative Bank Ltd
0
20 May 1994
The Saraswat Co-operative Bank Ltd
0
Documents
Form CHG-4-13062016_signed
Letter of the charge holder stating that the amount has been satisfied-13062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160613
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-261114.PDF
Form23AC-071114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
FormSchV-031111 for the FY ending on-310310-Revised-1.OCT
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
Form 2-120411-150410.PDF
List of allottees-120411.PDF
Form 5-090311.PDF
MoA - Memorandum of Association-090311.PDF
Optional Attachment 1-090311.PDF
Optional Attachment 2-090311.PDF
