Company Information
CIN
Status
Date of Incorporation
09 July 1997
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
7,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Darshana Ashik Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivam Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anish Dinesh Shah
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Ashik Rameshchandra Shah
Director
over 27 years ago
over 27 years ago
Charges
13 October 1997
The Saraswat Co- Operative Bank Ltd.
50 Lak
26 August 1997
The Saraswat Co- Operative Bank Ltd.
2 Crore
28 September 2001
Asset Reconstruction Company (india) Limited
55 Lak
15 January 2000
Asset Reconstruction Company (india) Limited
1 Crore
18 January 2000
Asset Reconstruction Company (india) Limited
3 Crore
15 September 2000
Asset Reconstruction Company (india) Limited
1 Crore
26 August 1997
The Saraswat Co- Operative Bank Ltd.
0
15 January 2000
Asset Reconstruction Company (india) Limited
0
15 September 2000
Asset Reconstruction Company (india) Limited
0
18 January 2000
Asset Reconstruction Company (india) Limited
0
28 September 2001
Asset Reconstruction Company (india) Limited
0
13 October 1997
The Saraswat Co- Operative Bank Ltd.
0
26 August 1997
The Saraswat Co- Operative Bank Ltd.
0
15 January 2000
Asset Reconstruction Company (india) Limited
0
15 September 2000
Asset Reconstruction Company (india) Limited
0
18 January 2000
Asset Reconstruction Company (india) Limited
0
28 September 2001
Asset Reconstruction Company (india) Limited
0
13 October 1997
The Saraswat Co- Operative Bank Ltd.
0
26 August 1997
The Saraswat Co- Operative Bank Ltd.
0
15 January 2000
Asset Reconstruction Company (india) Limited
0
15 September 2000
Asset Reconstruction Company (india) Limited
0
18 January 2000
Asset Reconstruction Company (india) Limited
0
28 September 2001
Asset Reconstruction Company (india) Limited
0
13 October 1997
The Saraswat Co- Operative Bank Ltd.
0
Documents
Form DPT-3-04112020-signed
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(2)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019