Company Information

CIN
Status
Date of Incorporation
21 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Chandrika Nitin Khambhati
Chandrika Nitin Khambhati
Director
almost 2 years ago

Past Directors

Amee Khambhati Nagraj
Amee Khambhati Nagraj
Additional Director
over 3 years ago
Nitin Nautamlal Khambhati
Nitin Nautamlal Khambhati
Managing Director
about 37 years ago

Charges

7 Lak
28 December 2016
Central Bank Of India
7 Lak
08 March 2011
The Saraswat Co-op Bank Ltd
3 Lak
27 June 2011
The Saraswat Co-operative Bank Ltd
20 Lak
24 June 2011
The Saraswat Co-operative Bank Ltd
2 Lak
24 December 2010
The Saraswat Co-operative Bank Ltd
25 Lak
25 September 2010
The Saraswat Co-operative Bank Ltd
5 Lak
23 March 2010
The Saraswat Co-operative Bank Ltd.
5 Lak
28 December 2016
Others
0
24 December 2010
The Saraswat Co-operative Bank Ltd
0
08 March 2011
The Saraswat Co-op Bank Ltd
0
25 September 2010
The Saraswat Co-operative Bank Ltd
0
24 June 2011
The Saraswat Co-operative Bank Ltd
0
27 June 2011
The Saraswat Co-operative Bank Ltd
0
23 March 2010
The Saraswat Co-operative Bank Ltd.
0
28 December 2016
Others
0
24 December 2010
The Saraswat Co-operative Bank Ltd
0
08 March 2011
The Saraswat Co-op Bank Ltd
0
25 September 2010
The Saraswat Co-operative Bank Ltd
0
24 June 2011
The Saraswat Co-operative Bank Ltd
0
27 June 2011
The Saraswat Co-operative Bank Ltd
0
23 March 2010
The Saraswat Co-operative Bank Ltd.
0
28 December 2016
Others
0
24 December 2010
The Saraswat Co-operative Bank Ltd
0
08 March 2011
The Saraswat Co-op Bank Ltd
0
25 September 2010
The Saraswat Co-operative Bank Ltd
0
24 June 2011
The Saraswat Co-operative Bank Ltd
0
27 June 2011
The Saraswat Co-operative Bank Ltd
0
23 March 2010
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_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 - 2-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form CHG-1-09032017_signed
Instrument(s) of creation or modification of charge;-09032017
Optional Attachment-(1)-09032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170309
Instrument(s) of creation or modification of charge;-09012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170109