Company Information
CIN
Status
Date of Incorporation
07 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,070
Authorised Capital
131,000,000
Directors
Vedant Vishal Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Namrata Vishal Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poonam Vaishnavdas Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vaishnavdas Puri
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
23 February 2016
The Saraswat Co-op. Bank Limited
2 Crore
21 August 1989
Standard Chartered Bank
10 Lak
27 October 2022
Others
0
23 February 2016
The Saraswat Co-op. Bank Limited
0
21 August 1989
Standard Chartered Bank
0
27 October 2022
Others
0
23 February 2016
The Saraswat Co-op. Bank Limited
0
21 August 1989
Standard Chartered Bank
0
27 October 2022
Others
0
23 February 2016
The Saraswat Co-op. Bank Limited
0
21 August 1989
Standard Chartered Bank
0
Documents
Form DPT-3-11082020-signed
Form AOC - 4 CFS-20032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Supplementary or Test audit report under section 143-19032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-23102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration under section 90-14102019
Form MGT-14-26072019_signed
Optional Attachment-(1)-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form ADT-1-22072019_signed
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Form AOC - 4 CFS-16072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27062019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27062019
Form AOC - 4 CFS-27062019_signed
