Company Information

CIN
Status
Date of Incorporation
09 June 1983
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
1,730,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarchand Kalulal Bohra
Amarchand Kalulal Bohra
Director
over 1 year ago
Rohit Kumar Tawari
Rohit Kumar Tawari
Director/Designated Partner
over 2 years ago
Manisha Baheti
Manisha Baheti
Director/Designated Partner
over 2 years ago
Gopal Bhatter
Gopal Bhatter
Additional Director
about 6 years ago
Ajay Indrajit Thakore
Ajay Indrajit Thakore
Director
over 35 years ago

Past Directors

Vandana Walvekar Ramchandra
Vandana Walvekar Ramchandra
Director
almost 14 years ago

Charges

13 Lak
16 May 1988
The Saraswat Co-op Bank Ltd
13 Lak
16 May 1988
The Saraswat Co-op Bank Ltd
0
16 May 1988
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-07082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of depositors-28062019
Auditor?s certificate-28062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Proof of dispatch-07052019
Notice of resignation filed with the company-07052019
Acknowledgement received from company-07052019
Form DIR-11-07052019_signed
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Form MGT-7-03112018_signed
Declaration by first director-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018