Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Ashit Sumanlal Mehta
Ashit Sumanlal Mehta
Director/Designated Partner
about 2 years ago
Deepak Pannalal Wahi
Deepak Pannalal Wahi
Director/Designated Partner
over 2 years ago
Bhargavi Ashit Mehta
Bhargavi Ashit Mehta
Director/Designated Partner
over 16 years ago

Past Directors

Dhiren Pranlal Bhuta
Dhiren Pranlal Bhuta
Director
over 18 years ago
Mukund Amrutlal Parekh
Mukund Amrutlal Parekh
Director
over 18 years ago

Charges

6 Crore
05 January 2018
Hdfc Bank Limited
6 Crore
20 September 2011
The Saraswat Co-operative Bank Ltd
8 Crore
25 July 2011
The Saraswat Co-operative Bank Ltd
15 Crore
12 July 2012
The Saraswat Co-operative Bank Ltd
2 Crore
25 August 2016
The Saraswat Co-op Bank Ltd Bkc Branch
2 Crore
25 August 2016
Others
0
05 January 2018
Hdfc Bank Limited
0
12 July 2012
The Saraswat Co-operative Bank Ltd
0
20 September 2011
The Saraswat Co-operative Bank Ltd
0
25 July 2011
The Saraswat Co-operative Bank Ltd
0
25 August 2016
Others
0
05 January 2018
Hdfc Bank Limited
0
12 July 2012
The Saraswat Co-operative Bank Ltd
0
20 September 2011
The Saraswat Co-operative Bank Ltd
0
25 July 2011
The Saraswat Co-operative Bank Ltd
0
25 August 2016
Others
0
05 January 2018
Hdfc Bank Limited
0
12 July 2012
The Saraswat Co-operative Bank Ltd
0
20 September 2011
The Saraswat Co-operative Bank Ltd
0
25 July 2011
The Saraswat Co-operative Bank Ltd
0

Documents

Form MSME FORM I-30122020
Form MSME FORM I-01102020_signed
Form DPT-3-19062020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-03122019
Form MSME FORM I-31102019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form INC-22-14072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018