Company Information
CIN
Status
Date of Incorporation
06 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishita Jayesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Khagen Ramanbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Rajnikant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunhikrishnan Nair .
Manager/Secretary
over 11 years ago
over 11 years ago
Sukruti Rukshit Kadakia
Director
over 12 years ago
over 12 years ago
Niranjan Naranbhai Patel
Director
almost 32 years ago
almost 32 years ago
Past Directors
Rajnikant Manilal Shah
Director
over 15 years ago
over 15 years ago
Priyesh Kantilal Kamdar
Director
almost 21 years ago
almost 21 years ago
Charges
23 July 1999
Gujarat State Financial Corporation
14 Lak
09 April 1999
Gujarat State Financial Corporation
68 Lak
18 January 1994
Oriental Bank Of Commerce
35 Lak
02 December 1992
Oriental Bank Of Commerce
20 Lak
02 October 1990
Oriental Bank Of Commerce
20 Lak
12 January 2004
The Saraswat Co-op. Bank Ltd.
50 Lak
07 August 2006
The Saraswat Co-operative Bank Limited
30 Lak
19 December 2003
The Saraswat Co-op. Bank Ltd.
6 Lak
06 August 1997
The Saraswat Co-op. Bank Ltd.
90 Lak
18 January 1994
Oriental Bank Of Commerce
0
06 August 1997
The Saraswat Co-op. Bank Ltd.
0
19 December 2003
The Saraswat Co-op. Bank Ltd.
0
02 December 1992
Oriental Bank Of Commerce
0
12 January 2004
The Saraswat Co-op. Bank Ltd.
0
09 April 1999
Gujarat State Financial Corporation
0
07 August 2006
The Saraswat Co-operative Bank Limited
0
23 July 1999
Gujarat State Financial Corporation
0
02 October 1990
Oriental Bank Of Commerce
0
18 January 1994
Oriental Bank Of Commerce
0
06 August 1997
The Saraswat Co-op. Bank Ltd.
0
19 December 2003
The Saraswat Co-op. Bank Ltd.
0
02 December 1992
Oriental Bank Of Commerce
0
12 January 2004
The Saraswat Co-op. Bank Ltd.
0
09 April 1999
Gujarat State Financial Corporation
0
07 August 2006
The Saraswat Co-operative Bank Limited
0
23 July 1999
Gujarat State Financial Corporation
0
02 October 1990
Oriental Bank Of Commerce
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20210806
Form CHG-4-06082021-signed
Form INC-28-20072021-signed
Form CHG-4-07122020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201207
Form INC-28-03122020-signed
Optional Attachment-(2)-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(1)-24112020
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Copy of court order or NCLT or CLB or order by any other competent authority.-21112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-29082020-signed
Letter of the charge holder stating that the amount has been satisfied-24082020
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Company CSR policy as per section 135(4)-09122019
Form MSME FORM I-17112019_signed
List of depositors-30062019
Auditor?s certificate-30062019