Company Information

CIN
Status
Date of Incorporation
29 November 1989
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Vasantrai Mehta
Sachin Vasantrai Mehta
Director/Designated Partner
over 1 year ago
Dharmraj Ramawadh Choudhary
Dharmraj Ramawadh Choudhary
Director/Designated Partner
almost 2 years ago
Venkatesan Srinivasan Mudliar
Venkatesan Srinivasan Mudliar
Additional Director
almost 2 years ago
Sandeep Rameshchandra Mehta
Sandeep Rameshchandra Mehta
Director/Designated Partner
almost 2 years ago
Abhishek Ajit Pednekar
Abhishek Ajit Pednekar
Director/Designated Partner
about 15 years ago

Past Directors

Archana Ajit Pednekar
Archana Ajit Pednekar
Director
about 15 years ago
Ajit Rajaram Pednekar
Ajit Rajaram Pednekar
Director
almost 29 years ago

Charges

16 Lak
05 March 2014
The Saraswat Co-op. Bank Limited
16 Lak
28 June 2023
Others
0
28 June 2023
Others
0
05 March 2014
The Saraswat Co-op. Bank Limited
0
28 June 2023
Others
0
28 June 2023
Others
0
05 March 2014
The Saraswat Co-op. Bank Limited
0
28 June 2023
Others
0
28 June 2023
Others
0
05 March 2014
The Saraswat Co-op. Bank Limited
0
28 June 2023
Others
0
28 June 2023
Others
0
05 March 2014
The Saraswat Co-op. Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form AOC-4-18012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form ADT-1-11012020_signed
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form DIR-12-16092019_signed
Evidence of cessation;-13092019
Optional Attachment-(1)-13092019
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form ADT-3-15052019_signed
Resignation letter-15052019
Form MGT-14-02042019_signed
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018