Company Information
CIN
Status
Date of Incorporation
05 August 1975
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,482,500
Authorised Capital
2,500,000
Directors
Rupa Amit Jhonsa
Director
over 6 years ago
over 6 years ago
Shilpa Sameer Jhonsa
Director
over 6 years ago
over 6 years ago
Chandrika Gunvantrai Jhonsa
Director
about 9 years ago
about 9 years ago
Charges
29 March 1996
The Saraswat Co.op Bank Ltd.
1 Crore
05 August 1996
The Saraswat Co.op Bank Ltd.
10 Lak
15 April 1976
Punjab & Sind Bank
1 Lak
14 March 1975
Punjab & Sind Bank
10 Lak
14 March 1989
Punjab & Sind Bank
10 Lak
14 March 1978
Punjab & Sind Bank
10 Lak
11 January 1994
Punjab & Sind Bank
7 Lak
21 March 1994
Punjab & Sind Bank
50 Lak
27 June 1992
Punjab & Sind Bank
24 Lak
07 April 1994
Punjab & Sind Bank
9 Lak
21 September 1987
Punjab & Sind Bank
21 Lak
16 July 1992
Punjab & Sind Bank
1 Crore
09 September 1987
Punjab & Sind Bank
1 Crore
21 February 1977
Punjab & Sind Bank
5 Lak
05 March 1994
Punjab & Sind Bank
22 Lak
04 August 1994
Punjab & Sind Bank
9 Lak
31 August 1976
Punjab & Sind Bank
10 Lak
01 September 1976
Punjab & Sind Bank
10 Lak
27 September 1993
Punjab & Sind Bank
9 Lak
07 May 1985
Punjab & Sind Bank
25 Lak
Documents
Form DPT-3-18122020-signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-15032019_signed
Form DIR-12-15032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Evidence of cessation;-13032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(1)-12032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
