Company Information
CIN
Status
Date of Incorporation
26 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Unmesh Nandkumar Vedak
Director
almost 35 years ago
almost 35 years ago
Past Directors
Sonali Nandkumar Vedak
Director
almost 18 years ago
almost 18 years ago
Sajani Unmesh Vedak
Director
almost 18 years ago
almost 18 years ago
Sanjivani Nandkumar Vedak
Director
almost 35 years ago
almost 35 years ago
Nandkumar Gopinath Vedak
Director
almost 35 years ago
almost 35 years ago
Charges
17 September 2010
Srei Infrastructure Finance Limited
37 Crore
15 February 2008
The Saraswat Co-operative Bank Limited
7 Crore
12 December 2005
Indian Overseas Bank
1 Crore
15 February 2008
The Saraswat Co-operative Bank Limited
0
12 December 2005
Indian Overseas Bank
0
17 September 2010
Srei Infrastructure Finance Limited
0
15 February 2008
The Saraswat Co-operative Bank Limited
0
12 December 2005
Indian Overseas Bank
0
17 September 2010
Srei Infrastructure Finance Limited
0
Documents
Form DPT-3-22102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-25122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122019
Form AOC - 4 CFS-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Form AOC-4-11122019_signed
Form CHG-4-29112019_signed
Letter of the charge holder stating that the amount has been satisfied-28112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191128
Statement of Subsidiaries as per section 129 - Form AOC-1-20062019
Supplementary or Test audit report under section 143-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20062019
Form AOC - 4 CFS-20062019_signed
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-19062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062019
Statement of Subsidiaries as per section 129 - Form AOC-1-19062019
Supplementary or Test audit report under section 143-19062019
Directors report as per section 134(3)-19062019
Form AOC-4-19062019_signed
