Company Information

CIN
Status
Date of Incorporation
27 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jai Thirani
Jai Thirani
Director/Designated Partner
over 2 years ago
Madhavi Thirani
Madhavi Thirani
Director/Designated Partner
over 2 years ago
Kunal Thirani
Kunal Thirani
Director/Designated Partner
over 31 years ago

Past Directors

Akshat Thirani
Akshat Thirani
Additional Director
about 9 years ago

Charges

3 Crore
04 October 2007
The Saraswat Co-op Bank Ltd.
20 Lak
30 September 2020
Saraswat Co-operative Bank Ltd
3 Crore
30 September 2020
Others
0
04 October 2007
The Saraswat Co-op Bank Ltd.
0
30 September 2020
Others
0
04 October 2007
The Saraswat Co-op Bank Ltd.
0

Documents

Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form AOC - 4 CFS-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22062019
Letter of the charge holder stating that the amount has been satisfied-22122018
Form CHG-4-22122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181222
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Statement of Subsidiaries as per section 129 - Form AOC-1-30102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed