Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
32,500,000

Directors

Kavita Narain Hingorani
Kavita Narain Hingorani
Director
almost 3 years ago
Narain Nanik Hingorani
Narain Nanik Hingorani
Director
almost 3 years ago

Past Directors

Nitin Narain Hingorani
Nitin Narain Hingorani
Additional Director
over 10 years ago

Charges

11 Crore
07 March 2012
Religare Finvest Limited
4 Crore
28 June 2010
Religare Finvest Limited
2 Crore
20 October 2008
The Saraswat Co-op Bank Ltd
5 Lak
21 December 2006
The Saraswat Co-op Bank Ltd
23 Lak
21 December 2006
The Saraswat Co-op Bank Ltd
3 Crore
28 June 2010
Religare Finvest Limited
0
21 December 2006
The Saraswat Co-op Bank Ltd
0
07 March 2012
Religare Finvest Limited
0
21 December 2006
The Saraswat Co-op Bank Ltd
0
20 October 2008
The Saraswat Co-op Bank Ltd
0
28 June 2010
Religare Finvest Limited
0
21 December 2006
The Saraswat Co-op Bank Ltd
0
07 March 2012
Religare Finvest Limited
0
21 December 2006
The Saraswat Co-op Bank Ltd
0
20 October 2008
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-13122019_signed
Form AOC-4-12122019_signed
Copy of written consent given by auditor-11122019
Optional Attachment-(2)-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-11122019
Copy of the intimation sent by company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-3-11112019_signed
Form ADT-1-08112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(2)-05112019
Copy of the intimation sent by company-05112019
Resignation letter-04112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018