Company Information

CIN
Status
Date of Incorporation
01 November 1990
Classes
Listing Status
Unlisted
Type
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lalit Doulat Advani
Lalit Doulat Advani
Director
about 1 year ago
Jai Doulat Advani
Jai Doulat Advani
Director
over 1 year ago
Doulat Jawhermal Advani
Doulat Jawhermal Advani
Director
almost 2 years ago
Jaideep Jai Advani
Jaideep Jai Advani
Director/Designated Partner
over 7 years ago
Karan Jai Advani
Karan Jai Advani
Director/Designated Partner
over 7 years ago

Charges

2 Crore
31 July 2019
The Saraswat Co-op Bank Ltd
8 Lak
16 June 2017
The Saraswat Co-operative Bank Limited
7 Lak
25 January 2014
The Saraswat Co-oprative Bank Limited
21 Lak
11 January 2005
The Saraswat Co- Op. Bank Ltd.
2 Crore
16 June 2017
Others
0
11 January 2005
The Saraswat Co- Op. Bank Ltd.
0
25 January 2014
The Saraswat Co-oprative Bank Limited
0
31 July 2019
Others
0
16 June 2017
Others
0
11 January 2005
The Saraswat Co- Op. Bank Ltd.
0
25 January 2014
The Saraswat Co-oprative Bank Limited
0
31 July 2019
Others
0

Documents

Form DPT-3-30092020-signed
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form DPT-3-12072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-14-07112017_signed
Optional Attachment-(1)-07112017
Form DIR-12-07112017_signed