Company Information
CIN
Status
Date of Incorporation
01 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,402,000
Authorised Capital
1,500,000
Directors
Ratan Goyal Rughlal
Whole Time Director
over 33 years ago
over 33 years ago
Ravi Rughlal Goyal
Whole Time Director
over 33 years ago
over 33 years ago
Past Directors
Punit Ramawtar Goyal
Additional Director
over 14 years ago
over 14 years ago
Ramesh Goyal Rughlal
Additional Director
over 14 years ago
over 14 years ago
Rajendra Goyal Rughlal
Additional Director
over 14 years ago
over 14 years ago
Ramawtar Rughlal Goyal
Whole Time Director
over 33 years ago
over 33 years ago
Charges
21 June 2011
Punjab National Bank
3 Crore
05 December 2008
The Saraswat Co-operative Bank Ltd
1 Crore
12 October 2004
The Saraswat Co-operative Bank Ltd
1 Crore
12 October 2004
The Saraswat Co-oprative Bank Limited
1 Crore
19 July 2002
Bank Of Maharastra
50 Lak
27 October 1999
Bank Of Baroda
50 Lak
12 October 2004
The Saraswat Co-operative Bank Ltd
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0
12 October 2004
The Saraswat Co-oprative Bank Limited
0
19 July 2002
Bank Of Maharastra
0
21 June 2011
Punjab National Bank
0
27 October 1999
Bank Of Baroda
0
12 October 2004
The Saraswat Co-operative Bank Ltd
0
05 December 2008
The Saraswat Co-operative Bank Ltd
0
12 October 2004
The Saraswat Co-oprative Bank Limited
0
19 July 2002
Bank Of Maharastra
0
21 June 2011
Punjab National Bank
0
27 October 1999
Bank Of Baroda
0
Documents
Form DPT-3-07082020-signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Directors report as per section 134(3)-25112018
Form CHG-4-02102018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-02092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Letter of the charge holder stating that the amount has been satisfied-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
