Company Information

CIN
Status
Date of Incorporation
06 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
49,950,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rama Chandra Kurup
Rama Chandra Kurup
Director
almost 5 years ago
Kedarisetty Naga Mahesh Kumar
Kedarisetty Naga Mahesh Kumar
Director
almost 5 years ago
Rajendra Dey
Rajendra Dey
Director
over 5 years ago
Hemant Goenka
Hemant Goenka
Director
almost 11 years ago

Charges

10 Lak
03 June 1999
The Saraswat Co-op Bank Ltd.
10 Lak

Documents

Form MGT-7-07012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form AOC-4(XBRL)-16122020-signed
Form DPT-3-09122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DIR-12-12102020_signed
Form MGT-15-10102020_signed
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Form DIR-12-02102020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form DIR-12-27092020_signed
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-25092020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form MGT-14-03072020_signed