Company Information
CIN
Status
Date of Incorporation
30 June 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
7,400,000
Directors
Rita Pavankumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhi Vikas Pavankumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Pavankumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Manisha Sudhir Bandiwadekar
Director
about 30 years ago
about 30 years ago
Pavankumar Sanwarmal
Director
about 30 years ago
about 30 years ago
Charges
11 March 2013
Kotak Mahindra Bank Limited
25 Lak
29 July 1993
The Saraswat Co.operative Bank Ltd.
89 Lak
09 June 1995
The Saraswat Co.operative Bank Ltd.
15 Lak
05 August 1992
The Saraswat Co.operative Bank Ltd.
43 Lak
11 May 1987
The Maharashtra State Financial Corporation
30 Lak
18 October 1993
The Saraswat Co.operative Bank Ltd.
52 Lak
11 June 1987
The Bank Of Karad Ltd.
20 Lak
16 December 1993
The Saraswat Co.operative Bank Ltd.
11 Lak
03 October 1992
The Saraswat Co.operative Bank Ltd.
5 Lak
03 October 1992
The Saraswat Co.operative Bank Ltd.
0
05 August 1992
The Saraswat Co.operative Bank Ltd.
0
29 July 1993
The Saraswat Co.operative Bank Ltd.
0
11 May 1987
The Maharashtra State Financial Corporation
0
11 March 2013
Kotak Mahindra Bank Limited
0
18 October 1993
The Saraswat Co.operative Bank Ltd.
0
11 June 1987
The Bank Of Karad Ltd.
0
09 June 1995
The Saraswat Co.operative Bank Ltd.
0
16 December 1993
The Saraswat Co.operative Bank Ltd.
0
03 October 1992
The Saraswat Co.operative Bank Ltd.
0
05 August 1992
The Saraswat Co.operative Bank Ltd.
0
29 July 1993
The Saraswat Co.operative Bank Ltd.
0
11 May 1987
The Maharashtra State Financial Corporation
0
11 March 2013
Kotak Mahindra Bank Limited
0
18 October 1993
The Saraswat Co.operative Bank Ltd.
0
11 June 1987
The Bank Of Karad Ltd.
0
09 June 1995
The Saraswat Co.operative Bank Ltd.
0
16 December 1993
The Saraswat Co.operative Bank Ltd.
0
Documents
Form BEN - 2-11072020_signed
Declaration under section 90-11072020
Optional Attachment-(1)-11072020
Form DPT-3-14052020-signed
Form AOC-4-24122019_signed
Optional Attachment-(2)-23122019
Directors report as per section 134(3)-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration by first director-27102018
Form CHG-4-21062018_signed
Letter of the charge holder stating that the amount has been satisfied-21062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
