Company Information

CIN
Status
Date of Incorporation
24 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ulhas Harihar Joglekar
Ulhas Harihar Joglekar
Director
over 1 year ago
Dnyaneshwari Ulhas Joglekar
Dnyaneshwari Ulhas Joglekar
Director
about 21 years ago
Rajiv Vasudeo Aundhe
Rajiv Vasudeo Aundhe
Director
over 23 years ago

Charges

50 Lak
23 April 2019
Axis Bank Limited
5 Lak
29 September 2016
The Saraswat Co-op. Bank Limited
45 Lak
31 May 2010
The Saraswat Co-operative Bank Limited
30 Lak
06 February 2012
The Saraswat Co-op. Bank Ltd.
20 Lak
03 November 2012
The Saraswat Bank Cooperative Bank Ltd.
7 Lak
29 September 2005
The Saraswat Co-op. Bank Ltd.
15 Lak
30 June 2023
Others
0
21 July 2023
Others
0
19 January 2022
Hdfc Bank Limited
0
22 March 2022
Others
0
23 April 2019
Axis Bank Limited
0
29 September 2016
Others
0
29 September 2005
The Saraswat Co-op. Bank Ltd.
0
31 May 2010
The Saraswat Co-operative Bank Limited
0
03 November 2012
The Saraswat Bank Cooperative Bank Ltd.
0
06 February 2012
The Saraswat Co-op. Bank Ltd.
0
30 June 2023
Others
0
21 July 2023
Others
0
19 January 2022
Hdfc Bank Limited
0
22 March 2022
Others
0
23 April 2019
Axis Bank Limited
0
29 September 2016
Others
0
29 September 2005
The Saraswat Co-op. Bank Ltd.
0
31 May 2010
The Saraswat Co-operative Bank Limited
0
03 November 2012
The Saraswat Bank Cooperative Bank Ltd.
0
06 February 2012
The Saraswat Co-op. Bank Ltd.
0

Documents

Form DPT-3-04012021_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form CHG-4-28032017_signed
Letter of the charge holder stating that the amount has been satisfied-28032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
Form CHG-1-18032017_signed
Optional Attachment-(1)-18032017
Instrument(s) of creation or modification of charge;-18032017