Company Information
CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,834,750
Authorised Capital
190,000,000
Directors
Arvind Chimanlal Rasania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Kaushlanand Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Anurag Verma
Director/Designated Partner
over 9 years ago
over 9 years ago
Charges
08 September 2015
Punjab National Bank
66 Lak
10 January 2012
Oriental Bank Of Commerce
40 Crore
22 March 2011
The Saraswat Cooperative Bank Ltd
7 Crore
08 July 2011
The Saraswat Cooperative Bank Ltd
5 Crore
13 September 2011
The Saraswat Cooperative Bank Ltd
75 Lak
10 January 2012
Others
0
13 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2015
Punjab National Bank
0
22 March 2011
The Saraswat Cooperative Bank Ltd
0
08 July 2011
The Saraswat Cooperative Bank Ltd
0
10 January 2012
Others
0
13 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2015
Punjab National Bank
0
22 March 2011
The Saraswat Cooperative Bank Ltd
0
08 July 2011
The Saraswat Cooperative Bank Ltd
0
10 January 2012
Others
0
13 September 2011
The Saraswat Cooperative Bank Ltd
0
08 September 2015
Punjab National Bank
0
22 March 2011
The Saraswat Cooperative Bank Ltd
0
08 July 2011
The Saraswat Cooperative Bank Ltd
0
Documents
Form DPT-3-08022021-signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-17072019
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Kimiya_-_Form_AOC4-XBRL-2018_SAMATA07_20181228121624.pdf-28122018
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Form AOC-4(XBRL)-07032018_signed
Form MGT-7-15022018_signed
Copy of MGT-8-09022018
List of share holders, debenture holders;-09022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022018
