Company Information
CIN
Status
Date of Incorporation
23 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,660,400
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahanaaryaman Rao Scindia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjit Nalinkumar Shroff
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyadarshini Jyotiraditya Scindia
Director/Designated Partner
over 10 years ago
over 10 years ago
Kanjully Bhaskaran Nair
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Damodar Rangappa Shenoy
Director
almost 26 years ago
almost 26 years ago
Charges
04 May 1992
The Saurashtra Sahakari Bank Ltd
5 Lak
04 May 1992
The Saurashtra Sahakari Bank Ltd
0
04 May 1992
The Saurashtra Sahakari Bank Ltd
0
Documents
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-01072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016