Company Information
CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,297,730
Authorised Capital
34,500,000
Directors
Ketan Shantikumar Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalpesh Shantikumar Mehta
Director
about 30 years ago
about 30 years ago
Charges
28 August 2015
L&t Housing Finance Limited
2 Crore
11 September 2007
The Saraswat Co-operative Bank Ltd
7 Lak
18 June 2007
The Saraswat Co-operative Bank Ltd
8 Lak
28 May 2016
Pnb Housing Finance Limited
3 Crore
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0
11 September 2007
The Saraswat Co-operative Bank Ltd
0
18 June 2007
The Saraswat Co-operative Bank Ltd
0
28 August 2015
L&t Housing Finance Limited
0
28 May 2016
Others
0
Documents
Form DPT-3-12112020-signed
Form MGT-14-02112020-signed
Optional Attachment-(2)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Altered articles of association-29102020
Form PAS-3-27092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Copy of Board or Shareholders? resolution-24092020
Optional Attachment-(1)-24092020
Altered articles of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form SH-7-15092020-signed
Altered memorandum of assciation;-10092020
Copy of the resolution for alteration of capital;-10092020
Copy of the resolution for alteration of capital;-31082020
Altered memorandum of assciation;-31082020
Form DPT-3-07062020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
