Company Information

CIN
Status
Date of Incorporation
28 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Lakshmichand Shah
Suman Lakshmichand Shah
Director/Designated Partner
about 1 year ago
Lakshmichand Devji Shah
Lakshmichand Devji Shah
Director
over 1 year ago
Jaya Shah Lakshmichand
Jaya Shah Lakshmichand
Director
over 30 years ago

Charges

6 Crore
23 March 2017
The Saraswat Co-operative Bank Limited
6 Crore
26 July 2004
State Bank Of India
1 Crore
23 March 2017
Others
0
26 July 2004
State Bank Of India
0
23 March 2017
Others
0
26 July 2004
State Bank Of India
0

Documents

Form DPT-3-24082020-signed
Form ADT-1-25022020_signed
Copy of written consent given by auditor-25022020
Copy of the intimation sent by company-25022020
Copy of resolution passed by the company-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
List of share holders, debenture holders;-25022020
Optional Attachment-(1)-25022020
Directors report as per section 134(3)-25022020
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Form DPT-3-26072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-20042017
Form CHG-1-20042017_signed
Optional Attachment-(1)-20042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170420