Company Information

CIN
Status
Date of Incorporation
28 June 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,052,100
Authorised Capital
3,000,000

Directors

Kumar Mukesh Parekh
Kumar Mukesh Parekh
Director/Designated Partner
over 2 years ago
Meena Mukesh Parekh
Meena Mukesh Parekh
Director
over 44 years ago

Past Directors

Mihir Mukesh Parekh
Mihir Mukesh Parekh
Additional Director
almost 12 years ago
Mukesh Kantalal Parekh
Mukesh Kantalal Parekh
Director
over 28 years ago
Rasila Jaysukhlal Parekh
Rasila Jaysukhlal Parekh
Director
about 29 years ago

Charges

5 Crore
06 November 2017
Kotak Mahindra Bank Limited
4 Crore
17 January 2013
Yes Bank Limited
90 Lak
07 February 1984
The Saraswat Co-operatice Babnk Ltd
4 Lak
20 June 1996
The Saraswat Co-operatice Babnk Ltd
15 Lak
28 August 2023
Others
0
02 June 2023
Others
0
06 November 2017
Others
0
17 January 2013
Yes Bank Limited
0
07 February 1984
The Saraswat Co-operatice Babnk Ltd
0
20 June 1996
The Saraswat Co-operatice Babnk Ltd
0
28 August 2023
Others
0
02 June 2023
Others
0
06 November 2017
Others
0
17 January 2013
Yes Bank Limited
0
07 February 1984
The Saraswat Co-operatice Babnk Ltd
0
20 June 1996
The Saraswat Co-operatice Babnk Ltd
0

Documents

Form CHG-1-04092020
Instrument(s) of creation or modification of charge;-04092020
Form DPT-3-20082020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-19072019
Form ADT-1-22042019_signed
Optional Attachment-(2)-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019