Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,000
Authorised Capital
1,000,000

Directors

Dheeraj Subhash Gupta
Dheeraj Subhash Gupta
Director/Designated Partner
over 2 years ago
Subhash Udaychand Gupta
Subhash Udaychand Gupta
Director
about 29 years ago
Amit Suresh Gupta
Amit Suresh Gupta
Director
about 29 years ago
Suresh Udaychand Gupta
Suresh Udaychand Gupta
Director
over 31 years ago

Charges

0
09 October 2006
The Saraswat Co-operative Bank Ltd
1 Crore
08 April 2008
The Saraswat Co-op Bank Ltd
28 Lak
09 October 2006
The Saraswat Co-operative Bank Ltd
1 Crore
09 October 2006
The Saraswat Co-operative Bank Ltd
0
08 April 2008
The Saraswat Co-op Bank Ltd
0
09 October 2006
The Saraswat Co-operative Bank Ltd
0
09 October 2006
The Saraswat Co-operative Bank Ltd
0
08 April 2008
The Saraswat Co-op Bank Ltd
0
09 October 2006
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed