Company Information
CIN
Status
Date of Incorporation
15 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Teena Tilak Samant
Director/Designated Partner
over 6 years ago
over 6 years ago
Swati Vilas Samant
Director
over 18 years ago
over 18 years ago
Vilas Ramkrishna Samant
Director
over 51 years ago
over 51 years ago
Past Directors
Tilak Samant
Director
over 18 years ago
over 18 years ago
Prakash Ramkrishna Samant
Managing Director
over 51 years ago
over 51 years ago
Sunder Ramkrishna Samant
Director
over 51 years ago
over 51 years ago
Charges
10 January 2006
Union Bank Of India
20 Lak
18 August 2003
The Saraswat Co-op. Bank Ltd.
23 Lak
24 January 1989
Indian Bank
2 Lak
15 March 1984
The Bandra People Co-op. Bank Ltd.
3 Lak
28 December 1981
Bank Of Maharashtra
50 Thousand
01 March 1977
Bank Of Maharashtra
50 Thousand
15 March 1984
The Bandra People Co-op. Bank Ltd.
0
18 August 2003
The Saraswat Co-op. Bank Ltd.
0
10 January 2006
Union Bank Of India
0
24 January 1989
Indian Bank
0
28 December 1981
Bank Of Maharashtra
0
01 March 1977
Bank Of Maharashtra
0
15 March 1984
The Bandra People Co-op. Bank Ltd.
0
18 August 2003
The Saraswat Co-op. Bank Ltd.
0
10 January 2006
Union Bank Of India
0
24 January 1989
Indian Bank
0
28 December 1981
Bank Of Maharashtra
0
01 March 1977
Bank Of Maharashtra
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-16112019_signed
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
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-05072019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-28102016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form AOC-4-251215.OCT
