Company Information
CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Ashok Devichand Shah
Director
over 19 years ago
over 19 years ago
Suresh Pratapchand Hirani
Director
over 19 years ago
over 19 years ago
Sandeep Sankalchand Hirani
Director
over 19 years ago
over 19 years ago
Haresh Sankalchand Hirani
Director
over 19 years ago
over 19 years ago
Charges
24 July 2008
The Saraswat Co-operative Bank Ltd.
3 Crore
24 July 2008
The Saraswat Co-operative Bank Ltd.
0
24 July 2008
The Saraswat Co-operative Bank Ltd.
0
24 July 2008
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-30102020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Form AOC-4-22022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
