Company Information

CIN
Status
Date of Incorporation
11 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,779,900
Authorised Capital
10,000,000

Directors

Ketan Lalchand Gandhi
Ketan Lalchand Gandhi
Director/Designated Partner
over 2 years ago
Shilpa Ketan Gandhi
Shilpa Ketan Gandhi
Director/Designated Partner
over 20 years ago

Past Directors

Nila Lalchand Gandhi
Nila Lalchand Gandhi
Director
over 30 years ago
Lalchand Nathalal Gandhi
Lalchand Nathalal Gandhi
Managing Director
over 35 years ago

Charges

0
01 August 2012
Yes Bank Limited
1 Crore
27 July 2012
Yes Bank Limited
1 Crore
21 December 1992
Sarswat Co.op. Bank Ltd.
64 Lak
24 December 2008
The Saraswat Co-operative Bank Limited
15 Lak
13 September 2007
The Saraswat Co-operative Bank Ltd
10 Lak
22 December 2005
The Saraswat Co-op. Bank Ltd.
7 Lak
27 June 2002
Sarswat Co Op. Bank Ltd.
8 Lak
20 March 2002
The Sarswat Co Op. Bank Ltd.
12 Lak
20 March 2002
The Sarswat C0 Op. Bank
20 Lak
01 August 2012
Yes Bank Limited
0
24 December 2008
The Saraswat Co-operative Bank Limited
0
27 July 2012
Yes Bank Limited
0
22 December 2005
The Saraswat Co-op. Bank Ltd.
0
13 September 2007
The Saraswat Co-operative Bank Ltd
0
20 March 2002
The Sarswat C0 Op. Bank
0
21 December 1992
Sarswat Co.op. Bank Ltd.
0
27 June 2002
Sarswat Co Op. Bank Ltd.
0
20 March 2002
The Sarswat Co Op. Bank Ltd.
0
01 August 2012
Yes Bank Limited
0
24 December 2008
The Saraswat Co-operative Bank Limited
0
27 July 2012
Yes Bank Limited
0
22 December 2005
The Saraswat Co-op. Bank Ltd.
0
13 September 2007
The Saraswat Co-operative Bank Ltd
0
20 March 2002
The Sarswat C0 Op. Bank
0
21 December 1992
Sarswat Co.op. Bank Ltd.
0
27 June 2002
Sarswat Co Op. Bank Ltd.
0
20 March 2002
The Sarswat Co Op. Bank Ltd.
0
01 August 2012
Yes Bank Limited
0
24 December 2008
The Saraswat Co-operative Bank Limited
0
27 July 2012
Yes Bank Limited
0
22 December 2005
The Saraswat Co-op. Bank Ltd.
0
13 September 2007
The Saraswat Co-operative Bank Ltd
0
20 March 2002
The Sarswat C0 Op. Bank
0
21 December 1992
Sarswat Co.op. Bank Ltd.
0
27 June 2002
Sarswat Co Op. Bank Ltd.
0
20 March 2002
The Sarswat Co Op. Bank Ltd.
0
01 August 2012
Yes Bank Limited
0
24 December 2008
The Saraswat Co-operative Bank Limited
0
27 July 2012
Yes Bank Limited
0
22 December 2005
The Saraswat Co-op. Bank Ltd.
0
13 September 2007
The Saraswat Co-operative Bank Ltd
0
20 March 2002
The Sarswat C0 Op. Bank
0
21 December 1992
Sarswat Co.op. Bank Ltd.
0
27 June 2002
Sarswat Co Op. Bank Ltd.
0
20 March 2002
The Sarswat Co Op. Bank Ltd.
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Form MGT-7-29122020_signed
Form MSME FORM I-07112020_signed
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-27062019
Form DPT-3-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Form DIR-11-11082018_signed
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Proof of dispatch-11082018
Acknowledgement received from company-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Notice of resignation filed with the company-11082018