Company Information

CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Anirudh Kumar Sanganeria
Anirudh Kumar Sanganeria
Director/Designated Partner
over 2 years ago
Kamla Prasad Kajaria
Kamla Prasad Kajaria
Director/Designated Partner
over 2 years ago

Past Directors

Sushil Kumar Sanganeria
Sushil Kumar Sanganeria
Director
over 22 years ago

Charges

87 Lak
02 July 2010
Small Industries Development Bank Of India
50 Lak
24 August 2005
The Saraswat Co-operative Bank Ltd
20 Lak
17 March 2008
The Saraswat Co - Operative Bank Ltd
50 Lak
05 December 2007
The Saraswat Co-operative Bank Ltd.
60 Lak
17 March 2008
The Saraswat Co - Operative Bank Ltd
50 Lak
12 January 2021
The Saraswat Co-operative Bank Ltd
87 Lak
12 January 2021
Others
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
17 March 2008
The Saraswat Co - Operative Bank Ltd
0
17 March 2008
The Saraswat Co - Operative Bank Ltd
0
02 July 2010
Small Industries Development Bank Of India
0
24 August 2005
The Saraswat Co-operative Bank Ltd
0
12 January 2021
Others
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
17 March 2008
The Saraswat Co - Operative Bank Ltd
0
17 March 2008
The Saraswat Co - Operative Bank Ltd
0
02 July 2010
Small Industries Development Bank Of India
0
24 August 2005
The Saraswat Co-operative Bank Ltd
0
12 January 2021
Others
0
05 December 2007
The Saraswat Co-operative Bank Ltd.
0
17 March 2008
The Saraswat Co - Operative Bank Ltd
0
17 March 2008
The Saraswat Co - Operative Bank Ltd
0
02 July 2010
Small Industries Development Bank Of India
0
24 August 2005
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-22102020-signed
Optional Attachment-(1)-13082020
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-14102016