Company Information
CIN
Status
Date of Incorporation
01 December 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Santhosh Kumar Sivaraman Kunnapalli
Director
almost 16 years ago
almost 16 years ago
Vikram Raman Amin
Director
over 33 years ago
over 33 years ago
Past Directors
Manharlal Maganlal Zaveri
Director
almost 16 years ago
almost 16 years ago
Siddharth Raman Amin
Director
almost 39 years ago
almost 39 years ago
Charges
10 May 1996
The Saraswat Co-op Bank Ltd.
2 Lak
23 March 1989
The Saraswat Co-op Bank Ltd.
50 Thousand
10 May 1996
The Saraswat Co-op Bank Ltd.
0
23 March 1989
The Saraswat Co-op Bank Ltd.
0
10 May 1996
The Saraswat Co-op Bank Ltd.
0
23 March 1989
The Saraswat Co-op Bank Ltd.
0
10 May 1996
The Saraswat Co-op Bank Ltd.
0
23 March 1989
The Saraswat Co-op Bank Ltd.
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form AOC-4-271115.OCT
Form MGT-7-171115.OCT
Form ADT-1-081015.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT