Company Information

CIN
Status
Date of Incorporation
14 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laranya Virendra Dandekar
Laranya Virendra Dandekar
Director/Designated Partner
over 1 year ago
Swapnil Prakash Kulkarni
Swapnil Prakash Kulkarni
Director
over 4 years ago
Mehul Jagdish Mistry
Mehul Jagdish Mistry
Additional Director
over 15 years ago

Past Directors

Balkrushana Kashidkortikar
Balkrushana Kashidkortikar
Director
over 8 years ago
Nikil Ravindra Shetty
Nikil Ravindra Shetty
Additional Director
over 10 years ago
Surendra Bhatia
Surendra Bhatia
Director
about 11 years ago
Jagdish Mohanlal Mistry
Jagdish Mohanlal Mistry
Director
over 11 years ago
Govind Asharia Bhanushali
Govind Asharia Bhanushali
Director
about 12 years ago
Tulsidas Khimji Patel
Tulsidas Khimji Patel
Director
about 12 years ago
Ganesh Kulakarni
Ganesh Kulakarni
Additional Director
about 16 years ago
Uma Malpani
Uma Malpani
Director
almost 18 years ago

Charges

7 Crore
18 September 2015
Reliance Commercial Finance
4 Crore
03 June 2014
Axis Bank Limited
2 Crore
07 August 2010
The Saraswat Co.operative Bank Limited
3 Crore
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0
03 June 2014
Axis Bank Limited
0
18 September 2015
Reliance Commercial Finance
0
07 August 2010
The Saraswat Co.operative Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-24082020-signed
Form DIR-12-10082020_signed
Declaration by first director-07082020
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
Optional Attachment-(1)-05122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-18022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-16072018_signed