Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwan Kanayalal Jagwani
Bhagwan Kanayalal Jagwani
Director
over 2 years ago
Udaykumar Kundanlal Shah
Udaykumar Kundanlal Shah
Director
over 30 years ago
Kanayalal Lilaram Jagwani
Kanayalal Lilaram Jagwani
Director
about 31 years ago

Charges

12 Lak
19 May 2009
The Saraswat Co-operative Bank Ltd.
20 Lak
15 July 2009
Saraswat Co-operative Bank Ltd.
5 Lak
19 May 2009
The Saraswat Co-operative Bank Ltd.
8 Lak
17 October 2020
Hdfc Bank Limited
12 Lak
02 June 2023
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
15 July 2009
Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0
02 June 2023
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
15 July 2009
Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0
02 June 2023
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
15 July 2009
Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0
02 June 2023
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
15 July 2009
Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0
02 June 2023
Hdfc Bank Limited
0
17 October 2020
Hdfc Bank Limited
0
15 July 2009
Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0
19 May 2009
The Saraswat Co-operative Bank Ltd.
0

Documents

Form CHG-1-29122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-18092020-signed
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Form MGT-7-28102018_signed
Form ADT-1-27102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-22112017_signed
Form MGT-7-21112017_signed