Company Information
CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,197,500
Authorised Capital
50,000,000
Directors
Shetal Anil Hemwani
Director/Designated Partner
about 6 years ago
about 6 years ago
Ken Kalyan Ghosh
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Anil Shiwaldas Hemwani
Director
almost 26 years ago
almost 26 years ago
Charges
27 March 2000
Citibank N.a.
40 Lak
30 October 2009
Samata Sahakari Bank Ltd
80 Lak
20 September 2011
Samata Sahakari Bank Limited
1 Crore
20 September 2011
Samata Sahakari Bank Limited
0
27 March 2000
Citibank N.a.
0
30 October 2009
Samata Sahakari Bank Ltd
0
20 September 2011
Samata Sahakari Bank Limited
0
27 March 2000
Citibank N.a.
0
30 October 2009
Samata Sahakari Bank Ltd
0
20 September 2011
Samata Sahakari Bank Limited
0
27 March 2000
Citibank N.a.
0
30 October 2009
Samata Sahakari Bank Ltd
0
Documents
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-27112019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Interest in other entities;-26042019
Optional Attachment-(2)-26042019
Notice of resignation;-26042019
Optional Attachment-(3)-26042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
