Company Information

CIN
Status
Date of Incorporation
28 May 1999
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
49,000,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Mohan Singh
Rajendra Mohan Singh
Beneficial Owner
almost 2 years ago
Anuj Mohan Singh
Anuj Mohan Singh
Director/Designated Partner
over 4 years ago
Manujendra Mohan Singh
Manujendra Mohan Singh
Director
almost 5 years ago
Yogendra Mohan Surendra Mohan Singh
Yogendra Mohan Surendra Mohan Singh
Director/Designated Partner
over 25 years ago

Past Directors

Tapankumar Ramanimohan Datta
Tapankumar Ramanimohan Datta
Director
over 8 years ago
Renu Yogendramohan Singh
Renu Yogendramohan Singh
Director
over 25 years ago
Vimla Surendramohan Singh
Vimla Surendramohan Singh
Director
over 25 years ago

Charges

45 Crore
28 October 2009
The Saraswat Co Operative Bank Limited
19 Crore
24 October 2009
The Saraswat Co-operative Bank Limited
26 Crore
25 November 2009
The Saraswat Co Operative Bank Limited
75 Lak
25 November 2009
The Saraswat Co Operative Bank Limited
3 Crore
25 November 2009
The Saraswat Co Operative Bank Limited
3 Crore
10 December 2010
Punjab National Bank
3 Crore
23 December 2003
Punjab Natiomal Bank
2 Crore
23 December 2003
Punjab Natiomal Bank
2 Crore
24 October 2009
Others
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
28 October 2009
Others
0
23 December 2003
Punjab Natiomal Bank
0
10 December 2010
Punjab National Bank
0
23 December 2003
Punjab Natiomal Bank
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
24 October 2009
Others
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
28 October 2009
Others
0
23 December 2003
Punjab Natiomal Bank
0
10 December 2010
Punjab National Bank
0
23 December 2003
Punjab Natiomal Bank
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
24 October 2009
Others
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
28 October 2009
Others
0
23 December 2003
Punjab Natiomal Bank
0
10 December 2010
Punjab National Bank
0
23 December 2003
Punjab Natiomal Bank
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
24 October 2009
Others
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
28 October 2009
Others
0
23 December 2003
Punjab Natiomal Bank
0
10 December 2010
Punjab National Bank
0
23 December 2003
Punjab Natiomal Bank
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
24 October 2009
Others
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
28 October 2009
Others
0
23 December 2003
Punjab Natiomal Bank
0
10 December 2010
Punjab National Bank
0
23 December 2003
Punjab Natiomal Bank
0
25 November 2009
The Saraswat Co Operative Bank Limited
0
25 November 2009
The Saraswat Co Operative Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form DIR-12-11062020_signed
Optional Attachment-(1)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Optional Attachment-(2)-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Interest in other entities;-24022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-20122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-24092019_signed
Declaration under section 90-17092019
Form CHG-4-30052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190530
Letter of the charge holder stating that the amount has been satisfied-27052019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Optional Attachment-(2)-09022019
Optional Attachment-(1)-09022019
Instrument(s) of creation or modification of charge;-09022019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form CHG-1-08112018_signed