Company Information

CIN
Status
Date of Incorporation
12 August 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
151,000
Authorised Capital
2,000,000

Directors

Durga Sandeep Raheja
Durga Sandeep Raheja
Director/Designated Partner
over 2 years ago
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
over 2 years ago
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
over 2 years ago

Past Directors

Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 51 years ago

Charges

15 Crore
15 January 2010
The Saraswat Cooperative Bank Ltd
15 Crore
17 December 2008
The Saraswat Co-operative Bank Limited
15 Crore
05 April 2007
The Jammu & Kashmir Bank Ltd.
12 Crore
20 September 2004
The Jammu & Kashmir Bank Limited
9 Crore
04 February 2005
Uti Bank Ltd.
1 Crore
14 July 2022
Others
0
20 September 2004
The Jammu & Kashmir Bank Limited
0
15 January 2010
The Saraswat Cooperative Bank Ltd
0
04 February 2005
Uti Bank Ltd.
0
05 April 2007
The Jammu & Kashmir Bank Ltd.
0
17 December 2008
The Saraswat Co-operative Bank Limited
0
14 July 2022
Others
0
20 September 2004
The Jammu & Kashmir Bank Limited
0
15 January 2010
The Saraswat Cooperative Bank Ltd
0
04 February 2005
Uti Bank Ltd.
0
05 April 2007
The Jammu & Kashmir Bank Ltd.
0
17 December 2008
The Saraswat Co-operative Bank Limited
0
14 July 2022
Others
0
20 September 2004
The Jammu & Kashmir Bank Limited
0
15 January 2010
The Saraswat Cooperative Bank Ltd
0
04 February 2005
Uti Bank Ltd.
0
05 April 2007
The Jammu & Kashmir Bank Ltd.
0
17 December 2008
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-24122020_signed
Auditor?s certificate-23122020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form BEN - 2-21022020_signed
Declaration under section 90-21022020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form DPT-3-07012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-19062019
Form MGT-14-02032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018