Company Information

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

Directors

Ratansingh Triloksingh Sethi
Ratansingh Triloksingh Sethi
Director
almost 2 years ago
Amardeepsingh Triloksingh Sethi
Amardeepsingh Triloksingh Sethi
Director
about 14 years ago
Ramanjitkaur Hira Sethi
Ramanjitkaur Hira Sethi
Director/Designated Partner
almost 19 years ago

Charges

34 Crore
22 February 2019
The Saraswat Co-op Bank Limited
5 Crore
27 October 2017
Hdfc Bank Limited
5 Crore
30 January 2014
Hdfc Bank Limited
5 Crore
06 December 2013
The Saraswat Co-operative Bank Limited
50 Lak
28 March 2012
The Saraswat Co-operative Bank Limited
3 Crore
18 December 2007
The Saraswat Co-operative Bank Limited
5 Crore
14 July 2021
Hdfc Bank Limited
10 Crore
12 January 2023
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
18 December 2007
The Saraswat Co-operative Bank Limited
0
22 February 2019
Others
0
28 March 2012
The Saraswat Co-operative Bank Limited
0
06 December 2013
The Saraswat Co-operative Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
18 December 2007
The Saraswat Co-operative Bank Limited
0
22 February 2019
Others
0
28 March 2012
The Saraswat Co-operative Bank Limited
0
06 December 2013
The Saraswat Co-operative Bank Limited
0
27 October 2017
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
18 December 2007
The Saraswat Co-operative Bank Limited
0
22 February 2019
Others
0
28 March 2012
The Saraswat Co-operative Bank Limited
0
06 December 2013
The Saraswat Co-operative Bank Limited
0
27 October 2017
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Form DPT-3-30072020-signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402