Company Information

CIN
Status
Date of Incorporation
25 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
566,000
Authorised Capital
1,000,000

Directors

Sushilkumar Shyamsundar Garodia
Sushilkumar Shyamsundar Garodia
Director
over 2 years ago
Manojkumar Murarilal Garodia
Manojkumar Murarilal Garodia
Director
over 2 years ago
Mudita Sushilkumar Garodia
Mudita Sushilkumar Garodia
Director/Designated Partner
over 3 years ago
Shikhar Anilkumar Garodia
Shikhar Anilkumar Garodia
Director/Designated Partner
about 6 years ago

Past Directors

Anilkumar Shyamsundar Garodia
Anilkumar Shyamsundar Garodia
Managing Director
over 39 years ago

Charges

53 Lak
06 June 1999
The Sarawsat Co Op Bank Ltd
3 Lak
08 June 1989
The Sarawsat Co Op Bank Ltd
3 Lak
29 April 1989
The Sarawsat Co Op Bank Ltd
85 Thousand
14 March 1989
The Sarawsat Co Op Bank Ltd
15 Lak
12 October 1988
The Sarawsat Co Op Bank Ltd
77 Thousand
02 May 1988
The Sarawsat Co Op Bank Ltd
7 Lak
25 January 1988
The Sarawsat Co Op Bank Ltd
1 Lak
16 September 1987
The Sarawsat Co Op Bank Ltd
10 Lak
17 August 1987
The Sarawsat Co Op Bank Ltd
9 Lak
08 June 1969
The Sarawsat Co Op Bank Ltd
3 Lak
02 May 1988
The Sarawsat Co Op Bank Ltd
0
08 June 1989
The Sarawsat Co Op Bank Ltd
0
12 October 1988
The Sarawsat Co Op Bank Ltd
0
06 June 1999
The Sarawsat Co Op Bank Ltd
0
14 March 1989
The Sarawsat Co Op Bank Ltd
0
25 January 1988
The Sarawsat Co Op Bank Ltd
0
17 August 1987
The Sarawsat Co Op Bank Ltd
0
29 April 1989
The Sarawsat Co Op Bank Ltd
0
16 September 1987
The Sarawsat Co Op Bank Ltd
0
08 June 1969
The Sarawsat Co Op Bank Ltd
0
02 May 1988
The Sarawsat Co Op Bank Ltd
0
08 June 1989
The Sarawsat Co Op Bank Ltd
0
12 October 1988
The Sarawsat Co Op Bank Ltd
0
06 June 1999
The Sarawsat Co Op Bank Ltd
0
14 March 1989
The Sarawsat Co Op Bank Ltd
0
25 January 1988
The Sarawsat Co Op Bank Ltd
0
17 August 1987
The Sarawsat Co Op Bank Ltd
0
29 April 1989
The Sarawsat Co Op Bank Ltd
0
16 September 1987
The Sarawsat Co Op Bank Ltd
0
08 June 1969
The Sarawsat Co Op Bank Ltd
0

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-26102020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form BEN - 2-08122019_signed
Declaration under section 90-06122019
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 DIR-12-17112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019