Company Information
CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,065,750
Authorised Capital
35,000,000
Directors
Mukesh Dhirubhai Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Uday Desai Mukesh
Director/Designated Partner
over 23 years ago
over 23 years ago
Dilip Kamalakar Pimple
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Paresh Mohanbhai Desai
Director
over 21 years ago
over 21 years ago
Gita Mukesh Naik
Director
about 22 years ago
about 22 years ago
Charges
26 December 2016
The Saraswat Cooperative Bank Ltd
5 Crore
14 March 2016
The Saraswat Cooperative Bank Ltd
6 Crore
10 March 2016
The Saraswat Cooperative Bank Ltd
1 Crore
10 March 2016
The Saraswat Cooperative Bank Ltd
13 Crore
10 March 2016
The Saraswat Cooperative Bank Ltd
10 Crore
14 March 2016
Others
0
10 March 2016
Others
0
26 December 2016
Others
0
10 March 2016
Others
0
10 March 2016
Others
0
14 March 2016
Others
0
10 March 2016
Others
0
26 December 2016
Others
0
10 March 2016
Others
0
10 March 2016
Others
0
14 March 2016
Others
0
10 March 2016
Others
0
26 December 2016
Others
0
10 March 2016
Others
0
10 March 2016
Others
0
14 March 2016
Others
0
10 March 2016
Others
0
26 December 2016
Others
0
10 March 2016
Others
0
10 March 2016
Others
0
Documents
Form INC-22-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-21092020-signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
