Company Information

CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
1,000,000

Directors

Geeta Singh
Geeta Singh
Director/Designated Partner
over 2 years ago
Amarjeet Awadhnarayan Singh
Amarjeet Awadhnarayan Singh
Director/Designated Partner
over 10 years ago
Chanda Randhir Singh
Chanda Randhir Singh
Director/Designated Partner
over 27 years ago
Gundhari Singh Bhadoria
Gundhari Singh Bhadoria
Director/Designated Partner
over 29 years ago

Charges

0
15 November 2011
The Saraswat Co-operative Bank Ltd.
47 Lak
18 October 2006
The Saraswat Co-op Bank Ltd
1 Crore
03 October 2009
The Saraswat Co-operative Bank Ltd
50 Lak
19 April 2005
The Saraswat Co-op. Bank Ltd.
50 Lak
15 November 2011
The Saraswat Co-operative Bank Ltd.
0
18 October 2006
The Saraswat Co-op Bank Ltd
0
19 April 2005
The Saraswat Co-op. Bank Ltd.
0
03 October 2009
The Saraswat Co-operative Bank Ltd
0
15 November 2011
The Saraswat Co-operative Bank Ltd.
0
18 October 2006
The Saraswat Co-op Bank Ltd
0
19 April 2005
The Saraswat Co-op. Bank Ltd.
0
03 October 2009
The Saraswat Co-operative Bank Ltd
0

Documents

Form MGT-7-20112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-20112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-14-31082017-signed
Altered articles of association-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Altered memorandum of association-22082017
Form AOC-4-06122016_signed