Company Information

CIN
Status
Date of Incorporation
04 March 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000

Directors

Sahil Jay Shroff
Sahil Jay Shroff
Director/Designated Partner
over 2 years ago
Jay Mahesh Shroff
Jay Mahesh Shroff
Director/Designated Partner
over 2 years ago
Mahesh Shantilal Shroff
Mahesh Shantilal Shroff
Director/Designated Partner
over 11 years ago

Past Directors

Mamta Jay Shroff
Mamta Jay Shroff
Director
about 14 years ago
Shrikant Kirtilal Shah
Shrikant Kirtilal Shah
Director
over 26 years ago
Raksha Mahesh Shroff
Raksha Mahesh Shroff
Director
almost 27 years ago

Charges

0
27 July 2012
Hdfc Bank Limited
5 Crore
26 July 2012
Hdfc Bank Limited
5 Crore
09 August 2007
The Saraswat Co-operative Bank Ltd
8 Lak
28 September 2007
The Saraswat Co-operative Bank Ltd
40 Lak
15 September 2000
The Saraswat Co-op Bank Ltd
3 Crore
22 May 2004
The Saraswat Co-op Bank Ltd
35 Lak
20 July 2007
The Saraswat Co-operative Bank Ltd
17 Lak
12 October 2023
Sidbi
0
05 August 2022
Hdfc Bank Limited
0
15 September 2000
The Saraswat Co-op Bank Ltd
0
20 July 2007
The Saraswat Co-operative Bank Ltd
0
22 May 2004
The Saraswat Co-op Bank Ltd
0
26 July 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
09 August 2007
The Saraswat Co-operative Bank Ltd
0
28 September 2007
The Saraswat Co-operative Bank Ltd
0
12 October 2023
Sidbi
0
05 August 2022
Hdfc Bank Limited
0
15 September 2000
The Saraswat Co-op Bank Ltd
0
20 July 2007
The Saraswat Co-operative Bank Ltd
0
22 May 2004
The Saraswat Co-op Bank Ltd
0
26 July 2012
Hdfc Bank Limited
0
27 July 2012
Hdfc Bank Limited
0
09 August 2007
The Saraswat Co-operative Bank Ltd
0
28 September 2007
The Saraswat Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form MSME FORM I-12102020_signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form ADT-3-07102020_signed
Resignation letter-06102020
Form DPT-3-07092020-signed
Optional Attachment-(1)-03092020
Auditor?s certificate-18082020
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Form AOC-4-25102019_signed
Form MSME FORM I-17102019_signed
Form CHG-4-17102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001