Company Information
CIN
Status
Date of Incorporation
06 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
539,000
Authorised Capital
2,500,000
Directors
Ankit Ashwanii Dham
Director
over 3 years ago
over 3 years ago
Ashwanii Dham
Director
almost 32 years ago
almost 32 years ago
Past Directors
Abhaa Dham
Director
over 24 years ago
over 24 years ago
Balasaheb Vitthal Kale
Director
almost 32 years ago
almost 32 years ago
Shripad Balkrishna Patil
Director
about 32 years ago
about 32 years ago
Sattish Loganathan Mudaliar
Director
over 32 years ago
over 32 years ago
Charges
12 April 2010
The Saraswat Co-operative Bank Ltd
12 Lak
16 October 2007
The Saraswat Co-op Bank Ltd
6 Lak
30 January 2023
Hdfc Bank Limited
0
16 October 2007
The Saraswat Co-op Bank Ltd
0
12 April 2010
The Saraswat Co-operative Bank Ltd
0
30 January 2023
Hdfc Bank Limited
0
16 October 2007
The Saraswat Co-op Bank Ltd
0
12 April 2010
The Saraswat Co-operative Bank Ltd
0
30 January 2023
Hdfc Bank Limited
0
16 October 2007
The Saraswat Co-op Bank Ltd
0
12 April 2010
The Saraswat Co-operative Bank Ltd
0
30 January 2023
Hdfc Bank Limited
0
16 October 2007
The Saraswat Co-op Bank Ltd
0
12 April 2010
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27072019
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-14-24092018_signed
Optional Attachment-(1)-01092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Optional Attachment-(2)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form DIR-11-25112017_signed
Acknowledgement received from company-24112017
Notice of resignation filed with the company-24112017
Proof of dispatch-24112017
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
