Company Information
CIN
Status
Date of Incorporation
15 February 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
750,000
Directors
Jay Mahesh Shroff
Director
over 2 years ago
over 2 years ago
Mahesh Shantilal Shroff
Beneficial Owner
almost 55 years ago
almost 55 years ago
Charges
02 January 2014
Hdfc Bank Limited
3 Crore
15 September 2000
The Sarawat Co-operative Bank Ltd
10 Lak
17 August 1995
The Saraswat Co-operative Bank Ltd
18 Lak
15 September 2000
The Saraswat Co-operative Bank Ltd
10 Lak
03 February 2007
The Saraswat Co-op Bank Ltd
28 Lak
17 August 1995
The Saraswat Co-operative Bank Ltd
0
03 February 2007
The Saraswat Co-op Bank Ltd
0
15 September 2000
The Saraswat Co-operative Bank Ltd
0
02 January 2014
Hdfc Bank Limited
0
15 September 2000
The Sarawat Co-operative Bank Ltd
0
17 August 1995
The Saraswat Co-operative Bank Ltd
0
03 February 2007
The Saraswat Co-op Bank Ltd
0
15 September 2000
The Saraswat Co-operative Bank Ltd
0
02 January 2014
Hdfc Bank Limited
0
15 September 2000
The Sarawat Co-operative Bank Ltd
0
Documents
Form AOC-4-13112023_signed
Form AOC-4-03122023_signed
Form MGT-7A-14112023_signed
Directors report as per section 134(3)-25102023
List of share holders, debenture holders;-25102023
List of Directors;-25102023
Optional Attachment-(1)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7A-25102023
Form MGT-7A-28092023_signed
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Form INC-22-09092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022
Copy of board resolution authorizing giving of notice-09092022
Copies of the utility bills as mentioned above (not older than two months)-09092022
Optional Attachment-(1)-09092022
Form MGT-7A-09022022_signed
List of share holders, debenture holders;-08022022
List of Directors;-08022022
Approval letter for extension of AGM;-08022022
Directors report as per section 134(3)-08022022
Approval letter of extension of financial year or AGM-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022022
