Company Information
CIN
Status
Date of Incorporation
25 January 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Vasantrao Naik
Whole Time Director
over 1 year ago
over 1 year ago
Avinash Vasantrao Naik
Whole Time Director
over 2 years ago
over 2 years ago
Anjali Nandan Piramal
Director
about 16 years ago
about 16 years ago
Nita Avinash Naik
Whole Time Director
over 38 years ago
over 38 years ago
Past Directors
Nandini Avinash Naik
Director
over 13 years ago
over 13 years ago
Charges
26 April 2014
Kotak Mahindra Prime Limited
7 Lak
31 December 2007
The Saraswat Co-operative Bank Ltd.
50 Lak
26 April 2014
Kotak Mahindra Prime Limited
0
31 December 2007
The Saraswat Co-operative Bank Ltd.
0
26 April 2014
Kotak Mahindra Prime Limited
0
31 December 2007
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form AOC-4-22102022_signed
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form DPT-3-15042022_signed
Form ADT-1-02122021_signed
Directors report as per section 134(3)-02122021
Copy of the intimation sent by company-02122021
Copy of resolution passed by the company-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
List of Directors;-02122021
List of share holders, debenture holders;-02122021
Copy of written consent given by auditor-02122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122021
Form MGT-7A-02122021_signed
Form AOC-4-02122021_signed
Form DPT-3-18062021_signed
Form CFSS-2020-27042021_signed
Form AOC-4-05012021_signed