Company Information
CIN
Status
Date of Incorporation
28 October 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Footwear Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalit Doulat Advani
Managing Director
about 1 year ago
about 1 year ago
Jai Doulat Advani
Director
over 1 year ago
over 1 year ago
Doulat Jawhermal Advani
Director
almost 2 years ago
almost 2 years ago
Sandeep Gopal Raheja
Director
about 33 years ago
about 33 years ago
Ravi Chandru Raheja
Director
about 33 years ago
about 33 years ago
Charges
01 November 2017
The Saraswat Co-operative Bank Ltd.
5 Lak
03 July 1992
The Saraaswatco Branch
5 Lak
01 November 2017
Others
0
03 July 1992
The Saraaswatco Branch
0
01 November 2017
Others
0
03 July 1992
The Saraaswatco Branch
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_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
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-03072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form CHG-1-24112017_signed
Instrument(s) of creation or modification of charge;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171124
Form MGT-7-24112017_signed