Company Information

CIN
Status
Date of Incorporation
01 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
662,900
Authorised Capital
1,000,000

Directors

Parmatmadevi Jugalkishore Surolia
Parmatmadevi Jugalkishore Surolia
Director
about 23 years ago
Kavita Anil Surolia
Kavita Anil Surolia
Director
about 23 years ago

Past Directors

Sangeeta Sunil Surolia
Sangeeta Sunil Surolia
Director
about 23 years ago
Jugalkishore G Surolia
Jugalkishore G Surolia
Director
over 25 years ago
Anil Jugalkishore Surolia
Anil Jugalkishore Surolia
Director
over 25 years ago
Sunil Kumar J Surolia
Sunil Kumar J Surolia
Director
over 25 years ago

Charges

13 Crore
21 September 2013
The Malad Sahakari Bank Limited
6 Crore
03 August 2011
Future Capital Holdings Limited
2 Crore
28 June 2010
Standard Chartered Bank
2 Crore
01 August 2009
The Malad Sahakari Bank Limited
50 Lak
19 July 2007
The Malad Sahakari Bank Limited
1 Crore
28 November 2003
The Malad Sahakari Bank Ltd.
25 Lak
28 November 2003
The Malad Sahakari Bank Ltd.
30 Lak
02 December 2009
The Malad Sahkari Bank Limited
1 Crore
21 September 2013
Others
0
02 December 2009
The Malad Sahkari Bank Limited
0
28 November 2003
The Malad Sahakari Bank Ltd.
0
03 August 2011
Future Capital Holdings Limited
0
19 July 2007
The Malad Sahakari Bank Limited
0
28 June 2010
Standard Chartered Bank
0
28 November 2003
The Malad Sahakari Bank Ltd.
0
01 August 2009
The Malad Sahakari Bank Limited
0
21 September 2013
Others
0
02 December 2009
The Malad Sahkari Bank Limited
0
28 November 2003
The Malad Sahakari Bank Ltd.
0
03 August 2011
Future Capital Holdings Limited
0
19 July 2007
The Malad Sahakari Bank Limited
0
28 June 2010
Standard Chartered Bank
0
28 November 2003
The Malad Sahakari Bank Ltd.
0
01 August 2009
The Malad Sahakari Bank Limited
0
21 September 2013
Others
0
02 December 2009
The Malad Sahkari Bank Limited
0
28 November 2003
The Malad Sahakari Bank Ltd.
0
03 August 2011
Future Capital Holdings Limited
0
19 July 2007
The Malad Sahakari Bank Limited
0
28 June 2010
Standard Chartered Bank
0
28 November 2003
The Malad Sahakari Bank Ltd.
0
01 August 2009
The Malad Sahakari Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Form AOC-4-07062019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-11032019_signed
Resignation letter-06032019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124