Company Information

CIN
Status
Date of Incorporation
21 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,049,020
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Rajkumar Saboo
Anupama Rajkumar Saboo
Director/Designated Partner
almost 2 years ago
Raj Kumar Shyam Sunder Saboo
Raj Kumar Shyam Sunder Saboo
Director/Designated Partner
almost 2 years ago
Karan Jagdish Valecha
Karan Jagdish Valecha
Director/Designated Partner
almost 2 years ago
Virendra Rastogi
Virendra Rastogi
Director
over 13 years ago
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
about 19 years ago

Past Directors

Mahesh Shriniwas Pareek
Mahesh Shriniwas Pareek
Director
almost 15 years ago
Jagdish Kishinchand Valecha
Jagdish Kishinchand Valecha
Director
about 19 years ago
Rajesh Gul Advani
Rajesh Gul Advani
Director
about 19 years ago

Charges

0
09 July 2008
The Saraswat Co-operative Bank Ltd
57 Lak
28 March 2009
The Saraswat Co-operative Bank Ltd
11 Lak
26 May 2009
The Saraswat Co-operative Bank Ltd
45 Lak
28 February 2009
The Saraswat Co-operative Bank Ltd
38 Lak
28 February 2009
The Saraswat Co-operative Bank Ltd
0
26 May 2009
The Saraswat Co-operative Bank Ltd
0
28 March 2009
The Saraswat Co-operative Bank Ltd
0
09 July 2008
The Saraswat Co-operative Bank Ltd
0
28 February 2009
The Saraswat Co-operative Bank Ltd
0
26 May 2009
The Saraswat Co-operative Bank Ltd
0
28 March 2009
The Saraswat Co-operative Bank Ltd
0
09 July 2008
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-10112020-signed
Form SH-7-30092020-signed
Optional Attachment-(3)-10092020
Altered memorandum of assciation;-10092020
Optional Attachment-(2)-10092020
Copy of the resolution for alteration of capital;-10092020
Optional Attachment-(1)-10092020
Form MGT-14-09092020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(3)-09092020
Altered memorandum of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Form DPT-3-19082020-signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Copy of the intimation sent by company-09012020
Form AOC-4-13122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed