Company Information
CIN
Status
Date of Incorporation
29 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,400
Authorised Capital
500,000
Directors
Nisarg Omprakash Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Omprakash Agrawal
Director
almost 3 years ago
almost 3 years ago
Omprakash Bhajanlal Agrawal
Beneficial Owner
about 26 years ago
about 26 years ago
Past Directors
Trisha Harsh Badkur
Director
over 7 years ago
over 7 years ago
Charges
13 December 2010
The Saraswat Co-operative Bank Limited
7 Lak
29 January 2008
The Saraswat Co-operative Bank Ltd
3 Crore
29 September 2022
Others
0
13 December 2010
The Saraswat Co-operative Bank Limited
0
29 January 2008
The Saraswat Co-operative Bank Ltd
0
29 September 2022
Others
0
13 December 2010
The Saraswat Co-operative Bank Limited
0
29 January 2008
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-30062020-signed
Form MGT-14-31012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(1)-30012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form MGT-7-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Optional Attachment-(3)-25052018
