Company Information

CIN
Status
Date of Incorporation
04 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Ninad Ramesh Jaywant
Ninad Ramesh Jaywant
Director
almost 3 years ago
Rupashri Eknath Sonawane
Rupashri Eknath Sonawane
Director/Designated Partner
almost 5 years ago

Past Directors

Meera Rajesh Bhat
Meera Rajesh Bhat
Director
almost 18 years ago
Nayana Vaidya
Nayana Vaidya
Director
about 23 years ago

Charges

2 Crore
27 May 2015
Bank Of Maharashtra
2 Crore
02 July 2014
Punjab National Bank
1 Crore
23 December 2009
Indian Bank
85 Lak
24 December 2009
Indian Bank
10 Lak
23 December 2009
Indian Bank
10 Lak
10 March 2003
The Saraswat Co-operative Bank Limited
25 Lak
10 March 2003
The Saraswat Co-operative Bank Ltd.
40 Lak
24 June 2020
Bank Of Maharashtra
12 Lak
24 June 2020
Others
0
23 December 2009
Indian Bank
0
24 December 2009
Indian Bank
0
27 May 2015
Others
0
02 July 2014
Punjab National Bank
0
10 March 2003
The Saraswat Co-operative Bank Ltd.
0
10 March 2003
The Saraswat Co-operative Bank Limited
0
23 December 2009
Indian Bank
0
24 June 2020
Others
0
23 December 2009
Indian Bank
0
24 December 2009
Indian Bank
0
27 May 2015
Others
0
02 July 2014
Punjab National Bank
0
10 March 2003
The Saraswat Co-operative Bank Ltd.
0
10 March 2003
The Saraswat Co-operative Bank Limited
0
23 December 2009
Indian Bank
0
24 June 2020
Others
0
23 December 2009
Indian Bank
0
24 December 2009
Indian Bank
0
27 May 2015
Others
0
02 July 2014
Punjab National Bank
0
10 March 2003
The Saraswat Co-operative Bank Ltd.
0
10 March 2003
The Saraswat Co-operative Bank Limited
0
23 December 2009
Indian Bank
0

Documents

Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(2)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form DPT-3-05082020-signed
Form CHG-1-07122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-14-28032019_signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019