Company Information

CIN
Status
Date of Incorporation
21 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mukesh Gupta
Mukesh Gupta
Managing Director
almost 33 years ago

Past Directors

Rishabh Cyril Shroff
Rishabh Cyril Shroff
Additional Director
over 8 years ago
Vandana Cyril Shroff
Vandana Cyril Shroff
Additional Director
over 15 years ago
Cyril Suresh Shroff
Cyril Suresh Shroff
Additional Director
over 15 years ago

Charges

0
30 June 2005
Citibank N.a.
7 Crore
23 January 2002
The Greatert Bombay Co. Op. Bank Ltd.
4 Crore
10 January 2002
The Greater Bombay Co-op. Bank Ltd.
70 Lak
17 March 1998
The Saraswat Co-op Bank Ltd.
3 Crore
30 October 1999
The Saraswat Co-op Bank Ltd.
58 Thousand
12 March 1999
The Saraswat Co-op Bank Ltd.
25 Lak
09 September 1999
Canara Bank
7 Lak
30 June 2005
Citibank N.a.
0
17 March 1998
The Saraswat Co-op Bank Ltd.
0
12 March 1999
The Saraswat Co-op Bank Ltd.
0
23 January 2002
The Greatert Bombay Co. Op. Bank Ltd.
0
10 January 2002
The Greater Bombay Co-op. Bank Ltd.
0
30 October 1999
The Saraswat Co-op Bank Ltd.
0
09 September 1999
Canara Bank
0
30 June 2005
Citibank N.a.
0
17 March 1998
The Saraswat Co-op Bank Ltd.
0
12 March 1999
The Saraswat Co-op Bank Ltd.
0
23 January 2002
The Greatert Bombay Co. Op. Bank Ltd.
0
10 January 2002
The Greater Bombay Co-op. Bank Ltd.
0
30 October 1999
The Saraswat Co-op Bank Ltd.
0
09 September 1999
Canara Bank
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-28082020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-06112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-23082018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Letter of appointment;-21062017
Interest in other entities;-21062017