Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,803,000
Authorised Capital
5,000,000
Directors
Prakash Ashok Karia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suunil Gopichand Kariyaa
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashok Gopichand Karia
Director
over 29 years ago
over 29 years ago
Past Directors
Kamla Gopichand Karia
Director
over 7 years ago
over 7 years ago
Rajesh Gopichand Karia
Director
about 20 years ago
about 20 years ago
Gopichand Hotchand Karia
Director
over 29 years ago
over 29 years ago
Charges
04 December 2002
The Saraswat Co- Op. Bank Ltd.
36 Lak
09 May 1990
State Bank Of Hyderabad
50 Thousand
23 November 1987
Industrial Finance Corporation Of India Ltd.
45 Lak
23 November 1987
Industrial Finance Corporation Of India Ltd.
0
04 December 2002
The Saraswat Co- Op. Bank Ltd.
0
09 May 1990
State Bank Of Hyderabad
0
23 November 1987
Industrial Finance Corporation Of India Ltd.
0
04 December 2002
The Saraswat Co- Op. Bank Ltd.
0
09 May 1990
State Bank Of Hyderabad
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22082019-signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22042019
Form 23AC-22042019_signed
Form 20B-22042019_signed
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20042019
Form 66-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Annual return as per schedule V of the Companies Act,1956-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
