Company Information

CIN
Status
Date of Incorporation
09 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,058,000
Authorised Capital
1,500,000

Directors

Jayesh Satish Saboo
Jayesh Satish Saboo
Director/Designated Partner
over 2 years ago
Nilesh Indravadan Shah
Nilesh Indravadan Shah
Director/Designated Partner
over 2 years ago
Sadhana Satyanarayan Jaju
Sadhana Satyanarayan Jaju
Director/Designated Partner
over 3 years ago

Past Directors

Snehlata Vikram Amin
Snehlata Vikram Amin
Director
about 30 years ago
Satish Shantilal Saboo
Satish Shantilal Saboo
Managing Director
over 30 years ago

Charges

0
17 October 2014
The Saraswat Co-operative Bank Ltd
5 Lak
25 October 2005
The Saraswat Co-op Bank Ltd
50 Lak
30 October 1995
The Saraswat Co-op Bank Ltd
15 Lak
17 October 2014
The Saraswat Co-operative Bank Ltd
0
25 October 2005
The Saraswat Co-op Bank Ltd
0
30 October 1995
The Saraswat Co-op Bank Ltd
0
17 October 2014
The Saraswat Co-operative Bank Ltd
0
25 October 2005
The Saraswat Co-op Bank Ltd
0
30 October 1995
The Saraswat Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-23102018
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 MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Optional Attachment-(1)-01112016