Company Information
CIN
Status
Date of Incorporation
25 November 1975
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddharth Raman Amin
Director
over 1 year ago
over 1 year ago
Vikram Raman Amin
Beneficial Owner
over 33 years ago
over 33 years ago
Charges
23 January 2014
The Saraswat Cooperative Bank Ltd
2 Crore
18 February 1994
The Saraswat Co-operative Bank Ltd
1 Lak
16 September 1992
The Saraswat Co-operative Bank Ltd
1 Lak
27 July 2006
The Saraswat Co-op Bank Ltd
51 Lak
27 July 2006
The Saraswat Co-op Bank Ltd
51 Lak
16 September 1992
The Saraswat Co-operative Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
18 February 1994
The Saraswat Co-operative Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
23 January 2014
The Saraswat Cooperative Bank Ltd
0
16 September 1992
The Saraswat Co-operative Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
18 February 1994
The Saraswat Co-operative Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
23 January 2014
The Saraswat Cooperative Bank Ltd
0
Documents
Form DPT-3-13012020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-15032017_signed
Form MGT-7-14032017_signed