Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Premal Niranjan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Manan Ramesh Doshi
Director
over 11 years ago
over 11 years ago
Past Directors
Ragesh Deepak Bhatia
Director
over 11 years ago
over 11 years ago
Charges
09 February 2015
The Saraswat Cooperative Bank Ltd
2 Crore
25 May 2023
Others
0
18 May 2023
Tata Capital Housing Finance Limited
0
09 February 2015
The Saraswat Cooperative Bank Ltd
0
25 May 2023
Others
0
18 May 2023
Tata Capital Housing Finance Limited
0
09 February 2015
The Saraswat Cooperative Bank Ltd
0
25 May 2023
Others
0
18 May 2023
Tata Capital Housing Finance Limited
0
09 February 2015
The Saraswat Cooperative Bank Ltd
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-14122020_signed
Optional Attachment-(1)-14122020
Notice of resignation;-01122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-04122016
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
