Company Information

CIN
Status
Date of Incorporation
05 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Mahalakshmi Vadakantara Subramanian
Mahalakshmi Vadakantara Subramanian
Director/Designated Partner
about 20 years ago
Harikishan Shankarji Gudipati
Harikishan Shankarji Gudipati
Director/Designated Partner
about 43 years ago

Past Directors

Sneha Deepak Visaria
Sneha Deepak Visaria
Director
about 5 years ago

Charges

16 Lak
20 August 1987
The Saraswat Co-op. Bank Ltd.
13 Lak
16 May 1986
The Saraswat Co-op. Bank Ltd.
3 Lak
07 February 2011
Development Credit Bank Limited
1 Crore
29 April 2009
State Bank Of India
60 Lak
20 August 1987
The Saraswat Co-op. Bank Ltd.
0
29 April 2009
State Bank Of India
0
16 May 1986
The Saraswat Co-op. Bank Ltd.
0
07 February 2011
Development Credit Bank Limited
0
20 August 1987
The Saraswat Co-op. Bank Ltd.
0
29 April 2009
State Bank Of India
0
16 May 1986
The Saraswat Co-op. Bank Ltd.
0
07 February 2011
Development Credit Bank Limited
0

Documents

Letter of the charge holder-090413.PDF
Form 17-100413.OCT
Memorandum of satisfaction of Charge-090413.PDF
FormSchV-221011 for the FY ending on-310310.OCT
FormSchV-221011 for the FY ending on-310309.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Form23AC-221011 for the FY ending on-310310.OCT
Form23AC-221011 for the FY ending on-310309.OCT
Certificate of Registration of Mortgage-180211.PDF
Certificate of Registration of Mortgage-180211.PDF
Certificate of Registration of Mortgage-180211.PDF
Form 67 -Addendum--020411 in respect of Form 8-180211.PDF
Optional Attachment 1-020411.PDF
Memorandum of satisfaction of Charge-230211.PDF
Letter of the charge holder-230211.PDF
Form 17-230211-210211-ChargeId-10157755.PDF
Instrument of creation or modification of charge-180211.PDF
Form 8-180211-070211-ChargeId-10277189.PDF
Certificate of Registration for Modification of Mortgage-161209.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-161209.PDF
Certificate of Registration for Modification of Mortgage-161209.PDF
Instrument of creation or modification of charge-161209.PDF
Form 8-161209-131109-ChargeId-10157755.PDF
Certificate of Registration for Modification of Mortgage-161209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160709.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100709.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100709.PDF
Form 67 -Addendum--090709 in respect of Form 23-030709.PDF