Company Information
CIN
Status
Date of Incorporation
10 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramanian Hariharan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manis Kanaiyalal Thanawala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vishnu Deuskar
Director
over 9 years ago
over 9 years ago
Mrudula Kanaiyalal Thanawala
Additional Director
almost 14 years ago
almost 14 years ago
Mahalakshmi Subramanian
Additional Director
almost 14 years ago
almost 14 years ago
Charges
26 April 1996
The Saraswar Co-operative Bank Ltd
4 Lak
26 April 1996
The Saraswar Co-operative Bank Ltd
0
26 April 1996
The Saraswar Co-operative Bank Ltd
0
26 April 1996
The Saraswar Co-operative Bank Ltd
0
26 April 1996
The Saraswar Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC - 4 CFS-17122019_signed
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form AOC-4-14122019_signed
Form DIR-11-13122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Evidence of cessation;-13122019
Proof of dispatch-13122019
Acknowledgement received from company-13122019
Notice of resignation filed with the company-13122019
Notice of resignation;-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Supplementary or Test audit report under section 143-17122018
Form AOC - 4 CFS-17122018_signed
Form AOC-4-10122018_signed