Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Govidrao Chittal
Sunil Govidrao Chittal
Director/Designated Partner
almost 2 years ago
Gautam Purshotamdas Budhrani
Gautam Purshotamdas Budhrani
Director
almost 19 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director/Designated Partner
almost 19 years ago

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
over 6 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
over 7 years ago

Charges

0
05 May 2010
The Saraswat Co - Operative Bank Ltd.
25 Crore
05 May 2010
The Saraswat Co - Operative Bank Ltd.
0
05 May 2010
The Saraswat Co - Operative Bank Ltd.
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
Form DIR-12-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form AOC-5-16072019-signed
Form DPT-3-10072019
Copy of board resolution-08072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed