Company Information
CIN
Status
Date of Incorporation
24 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nadiya Nayeem Sait
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohammed Nayeem Zacharia Ismail Sait
Additional Director
about 1 year ago
about 1 year ago
Past Directors
Vikrant Shirish Mhatre
Additional Director
over 12 years ago
over 12 years ago
Reena Shirish Mhatre
Director
over 23 years ago
over 23 years ago
Charges
04 August 2009
Kotak Mahindra Bank Limited
92 Lak
21 August 2006
The Saraswat Co-po. Bank Ltd.
39 Lak
05 October 2006
The Saraswat Co-operative Bank Ltd
5 Lak
21 August 2006
The Saraswat Co-po. Bank Ltd.
0
04 August 2009
Kotak Mahindra Bank Limited
0
05 October 2006
The Saraswat Co-operative Bank Ltd
0
21 August 2006
The Saraswat Co-po. Bank Ltd.
0
04 August 2009
Kotak Mahindra Bank Limited
0
05 October 2006
The Saraswat Co-operative Bank Ltd
0
21 August 2006
The Saraswat Co-po. Bank Ltd.
0
04 August 2009
Kotak Mahindra Bank Limited
0
05 October 2006
The Saraswat Co-operative Bank Ltd
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form ADT-1-24032017_signed
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Copy of resolution passed by the company-23032017
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Form ADT-1-09012017_signed