Company Information
CIN
Status
Date of Incorporation
25 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dinkar Kamalakar Desai
Additional Director
about 13 years ago
about 13 years ago
Smita Kamalakar Desai
Director
over 17 years ago
over 17 years ago
Kamalakar Dinkar Desai
Director
almost 22 years ago
almost 22 years ago
Past Directors
Amar Suryakant Mehta
Director
almost 22 years ago
almost 22 years ago
Sandip Dolatchand Kothari
Director
almost 22 years ago
almost 22 years ago
Charges
18 January 2019
The Saraswat Cooperative Bank Ltd
15 Lak
29 March 2016
The Saraswat Cooperative Bank Ltd
60 Lak
05 October 2009
State Bank Of India
10 Lak
26 March 2021
The Saraswat Cooperative Bank Ltd
12 Lak
26 March 2021
Others
0
29 March 2016
Others
0
05 October 2009
State Bank Of India
0
18 January 2019
Others
0
26 March 2021
Others
0
29 March 2016
Others
0
05 October 2009
State Bank Of India
0
18 January 2019
Others
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-25062019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112017
Form ADT-1-07112017_signed
Copy of the intimation sent by company-06112017
Copy of written consent given by auditor-06112017
Copy of resolution passed by the company-06112017
Form CHG-1-15122016_signed
Instrument(s) of creation or modification of charge;-15122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161215
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Form AOC-4-05112016_signed
