Company Information

CIN
Status
Date of Incorporation
16 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,500,000

Directors

Dileep Singh Dhaddha
Dileep Singh Dhaddha
Director
over 2 years ago
Dinesh Mangalchand Jain
Dinesh Mangalchand Jain
Director
over 28 years ago
Maheshkumar Hardeodas Roongta
Maheshkumar Hardeodas Roongta
Director
over 32 years ago

Charges

0
20 April 2012
Hdfc Bank Limited
66 Lak
31 August 2012
Hdfc Bank Limited
97 Lak
22 February 2008
Citi Bank N.a.
78 Lak
18 June 2007
Citi Bank N.a.
57 Lak
17 August 2007
Citi Bank N.a.
10 Lak
22 February 2008
Citi Bank N.a.
12 Lak
20 March 2002
The Saraswat Co-op. Bank Limited
5 Lak
29 October 2001
The Saraswat Co-op. Bank Limited
18 Lak
31 May 2000
The Saraswat Co-op. Bank Limited
5 Lak
13 June 2000
The Saraswat Co-op. Bank Limited
8 Lak
31 July 2000
The Saraswat Co-op. Bank Limited
2 Lak
01 August 2007
The Saraswat Co-op Bank Ltd
2 Lak
02 November 2004
The Saraswat Co-op. Bank Limited
9 Lak
03 May 1995
The Saraswat Co-op. Bank Limited
7 Lak
24 May 2006
The Saraswat Co-op Bank Ltd
1 Lak
31 August 2012
Hdfc Bank Limited
0
17 August 2007
Citi Bank N.a.
0
31 July 2000
The Saraswat Co-op. Bank Limited
0
13 June 2000
The Saraswat Co-op. Bank Limited
0
22 February 2008
Citi Bank N.a.
0
01 August 2007
The Saraswat Co-op Bank Ltd
0
29 October 2001
The Saraswat Co-op. Bank Limited
0
20 March 2002
The Saraswat Co-op. Bank Limited
0
03 May 1995
The Saraswat Co-op. Bank Limited
0
31 May 2000
The Saraswat Co-op. Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
22 February 2008
Citi Bank N.a.
0
02 November 2004
The Saraswat Co-op. Bank Limited
0
24 May 2006
The Saraswat Co-op Bank Ltd
0
18 June 2007
Citi Bank N.a.
0
31 August 2012
Hdfc Bank Limited
0
17 August 2007
Citi Bank N.a.
0
31 July 2000
The Saraswat Co-op. Bank Limited
0
13 June 2000
The Saraswat Co-op. Bank Limited
0
22 February 2008
Citi Bank N.a.
0
01 August 2007
The Saraswat Co-op Bank Ltd
0
29 October 2001
The Saraswat Co-op. Bank Limited
0
20 March 2002
The Saraswat Co-op. Bank Limited
0
03 May 1995
The Saraswat Co-op. Bank Limited
0
31 May 2000
The Saraswat Co-op. Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
22 February 2008
Citi Bank N.a.
0
02 November 2004
The Saraswat Co-op. Bank Limited
0
24 May 2006
The Saraswat Co-op Bank Ltd
0
18 June 2007
Citi Bank N.a.
0
31 August 2012
Hdfc Bank Limited
0
17 August 2007
Citi Bank N.a.
0
31 July 2000
The Saraswat Co-op. Bank Limited
0
13 June 2000
The Saraswat Co-op. Bank Limited
0
22 February 2008
Citi Bank N.a.
0
01 August 2007
The Saraswat Co-op Bank Ltd
0
29 October 2001
The Saraswat Co-op. Bank Limited
0
20 March 2002
The Saraswat Co-op. Bank Limited
0
03 May 1995
The Saraswat Co-op. Bank Limited
0
31 May 2000
The Saraswat Co-op. Bank Limited
0
20 April 2012
Hdfc Bank Limited
0
22 February 2008
Citi Bank N.a.
0
02 November 2004
The Saraswat Co-op. Bank Limited
0
24 May 2006
The Saraswat Co-op Bank Ltd
0
18 June 2007
Citi Bank N.a.
0

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-16092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-30052019_signed
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed