Company Information
CIN
Status
Date of Incorporation
22 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Malti Mahesh Sanghavi
Director
about 20 years ago
about 20 years ago
Past Directors
Maheshkumar Amritlal Sanghavi
Additional Director
over 10 years ago
over 10 years ago
Kartik Mahesh Sanghavi
Director
about 20 years ago
about 20 years ago
Charges
30 May 2013
Bank Of India
4 Crore
22 March 2011
Ing Vysya Bank Limited
2 Crore
01 August 2006
The Saraswat Co-op Bank Ltd
1 Lak
06 December 2006
Bank Of India
2 Crore
28 March 2006
The Saraswat Co Op Bank Limited
15 Lak
01 August 2006
The Saraswat Co-op Bank Ltd
0
06 December 2006
Bank Of India
0
28 March 2006
The Saraswat Co Op Bank Limited
0
30 May 2013
Bank Of India
0
22 March 2011
Ing Vysya Bank Limited
0
01 August 2006
The Saraswat Co-op Bank Ltd
0
06 December 2006
Bank Of India
0
28 March 2006
The Saraswat Co Op Bank Limited
0
30 May 2013
Bank Of India
0
22 March 2011
Ing Vysya Bank Limited
0
01 August 2006
The Saraswat Co-op Bank Ltd
0
06 December 2006
Bank Of India
0
28 March 2006
The Saraswat Co Op Bank Limited
0
30 May 2013
Bank Of India
0
22 March 2011
Ing Vysya Bank Limited
0
Documents
Form AOC-4-25092020
Form MGT-7-17022021_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-25092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form DIR-12-16112017_signed
Form AOC-4-16112017_signed
