Company Information
CIN
Status
Date of Incorporation
25 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,100,000
Authorised Capital
10,000,000
Directors
Anjali Arun Kale
Director
almost 19 years ago
almost 19 years ago
Rajiv Agarwal
Managing Director
about 40 years ago
about 40 years ago
Arun Padmanabh Kale
Director
about 40 years ago
about 40 years ago
Charges
10 October 1996
Citi Bank
1 Crore
02 May 1995
The Saraswat Co Op Bank Ltd
1 Crore
10 March 1993
Union Bank Of India
35 Lak
08 January 1988
Bank Of Credit And Commerce International Ltd
16 Lak
17 April 1996
Citi Bank
71 Lak
25 September 1990
Union Bank Of India
15 Lak
10 October 1996
Citi Bank
0
10 March 1993
Union Bank Of India
0
17 April 1996
Citi Bank
0
08 January 1988
Bank Of Credit And Commerce International Ltd
0
25 September 1990
Union Bank Of India
0
02 May 1995
The Saraswat Co Op Bank Ltd
0
10 October 1996
Citi Bank
0
10 March 1993
Union Bank Of India
0
17 April 1996
Citi Bank
0
08 January 1988
Bank Of Credit And Commerce International Ltd
0
25 September 1990
Union Bank Of India
0
02 May 1995
The Saraswat Co Op Bank Ltd
0
10 October 1996
Citi Bank
0
10 March 1993
Union Bank Of India
0
17 April 1996
Citi Bank
0
08 January 1988
Bank Of Credit And Commerce International Ltd
0
25 September 1990
Union Bank Of India
0
02 May 1995
The Saraswat Co Op Bank Ltd
0
Documents
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-301215.OCT
Form AOC-4-271215.OCT
