Company Information
CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vidula Manoj Kshirsagar
Director
over 2 years ago
over 2 years ago
Manoj Sudhakar Kshirsagar
Director
about 31 years ago
about 31 years ago
Past Directors
Uday Babulal Lakhani
Director
about 25 years ago
about 25 years ago
Charges
11 December 2010
Corporation Bank
8 Lak
20 May 2002
The Saraswat Co-op Bank Ltd
4 Lak
22 March 2000
The Saraswat Co-op Bank Ltd
9 Lak
12 April 1999
The Saraswat Co-op Bank Ltd
7 Lak
12 April 1999
The Saraswat Co-op Bank Ltd
0
20 May 2002
The Saraswat Co-op Bank Ltd
0
22 March 2000
The Saraswat Co-op Bank Ltd
0
11 December 2010
Corporation Bank
0
12 April 1999
The Saraswat Co-op Bank Ltd
0
20 May 2002
The Saraswat Co-op Bank Ltd
0
22 March 2000
The Saraswat Co-op Bank Ltd
0
11 December 2010
Corporation Bank
0
Documents
Form DPT-3-16032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DPT-3-25122020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-21092020_signed
Form MGT-7-20092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-261215.OCT
Form AOC-4-071115.OCT
Form ADT-1-091015.OCT
Form66-170315 for the FY ending on-310314.OCT
FormSchV-170315 for the FY ending on-310314.OCT
Form MGT-14-310115.OCT
Copy of resolution-310115.PDF
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Form23AC-041014 for the FY ending on-310314.OCT
Form MGT-14-220914.OCT
Copy of resolution-090914.PDF
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form23AC-071013 for the FY ending on-310313.OCT
