Company Information
CIN
Status
Date of Incorporation
01 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravishankar Mani
Director
over 22 years ago
over 22 years ago
Satish Vaman Kini
Director
over 33 years ago
over 33 years ago
Asha Satish Kini
Director
almost 36 years ago
almost 36 years ago
Past Directors
Karishma Satish Kini
Director
about 13 years ago
about 13 years ago
Charges
16 December 1995
The Saraswat Co-op. Bank Ltd.
55 Thousand
16 December 1995
The Saraswat Co-op. Bank Ltd.
0
16 December 1995
The Saraswat Co-op. Bank Ltd.
0
Documents
Form STK-2-01112021-signed
Optional Attachment-(1)-29122020
-29122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form MGT-7-13102020_signed
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
