Company Information
CIN
Status
Date of Incorporation
06 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,730,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sakuntala Daga
Director/Designated Partner
over 3 years ago
over 3 years ago
Kishore Daga
Director/Designated Partner
about 5 years ago
about 5 years ago
Ram Niwas Daga
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Lakshya Manoj Maheshwari
Director
over 10 years ago
over 10 years ago
Nitin Manoj Maheshwari
Director
over 24 years ago
over 24 years ago
Charges
10 September 2007
Dombivli Nagari Sahakari Bank Limited
3 Crore
29 April 2013
The Saraswat Co-operative Bank Limited
44 Crore
10 September 2007
The Saraswat Co-operative Bank Limited
10 Crore
08 January 2003
Central Bank Of India
0
10 September 2007
The Saraswat Co-operative Bank Limited
0
10 September 2007
Dombivli Nagari Sahakari Bank Limited
0
29 April 2013
The Saraswat Co-operative Bank Limited
0
08 January 2003
Central Bank Of India
0
10 September 2007
The Saraswat Co-operative Bank Limited
0
10 September 2007
Dombivli Nagari Sahakari Bank Limited
0
29 April 2013
The Saraswat Co-operative Bank Limited
0
08 January 2003
Central Bank Of India
0
Documents
Form MGT-14-04022020_signed
Form DIR-12-04022020_signed
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(3)-30012020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(2)-30012020
Form BEN - 2-29122019_signed
Optional Attachment-(2)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-09072019_signed
List of share holders, debenture holders;-05072019
Form AOC-4-27062019_signed
Form ADT-1-25062019_signed
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Optional Attachment-(1)-24062019
Copy of resolution passed by the company-24062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form CHG-4-17122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
