Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Vishnu Vasant Changde
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shyambabu Gangaprasad Dube
Additional Director
almost 5 years ago
almost 5 years ago
Girdhari Manaklal Mantri
Director
about 11 years ago
about 11 years ago
Sameer Ranesh Siyal
Director
about 14 years ago
about 14 years ago
Kishor Kamalakar Totade
Director
about 14 years ago
about 14 years ago
Sagar Shripad Kotwaliwale
Director
over 15 years ago
over 15 years ago
Charges
11 December 2018
Tjsb Sahakari Bank Limited
18 Crore
07 December 2018
Tjsb Sahakari Bank Limited
2 Crore
17 September 2012
The Saraswat Co-operative Bank Limited
53 Crore
07 December 2018
Tjsb Sahakari Bank Limited
0
11 December 2018
Tjsb Sahakari Bank Limited
0
17 September 2012
The Saraswat Co-operative Bank Limited
0
07 December 2018
Tjsb Sahakari Bank Limited
0
11 December 2018
Tjsb Sahakari Bank Limited
0
17 September 2012
The Saraswat Co-operative Bank Limited
0
07 December 2018
Tjsb Sahakari Bank Limited
0
11 December 2018
Tjsb Sahakari Bank Limited
0
17 September 2012
The Saraswat Co-operative Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181224
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181213
Instrument(s) of creation or modification of charge;-12122018
Form CHG-4-09022018_signed
Letter of the charge holder stating that the amount has been satisfied-09022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180209
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Acknowledgement received from company-28102017
Proof of dispatch-28102017
