Company Information

CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
411,000
Authorised Capital
500,000

Directors

Damayanti Jagdish Gala
Damayanti Jagdish Gala
Director
over 2 years ago
Kaushal Jagdish Gala
Kaushal Jagdish Gala
Director/Designated Partner
over 2 years ago
Jagdish Shamji Gala
Jagdish Shamji Gala
Director/Designated Partner
over 26 years ago

Charges

2 Crore
18 June 2019
The Saraswat Co-operative Bank Ltd
2 Crore
28 January 2012
State Bank Of India
2 Crore
28 January 2012
State Bank Of India
0
18 June 2019
Others
0
28 January 2012
State Bank Of India
0
18 June 2019
Others
0
28 January 2012
State Bank Of India
0
18 June 2019
Others
0

Documents

Form MGT-7-30102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Instrument(s) of creation or modification of charge;-26072019
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-11072019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-22112017
Optional Attachment-(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed