Company Information

CIN
Status
Date of Incorporation
23 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Harish Thaker
Sunil Harish Thaker
Director/Designated Partner
over 12 years ago
Meena Harish Thaker
Meena Harish Thaker
Director/Designated Partner
over 12 years ago
Harish Gangaram Thaker
Harish Gangaram Thaker
Director/Designated Partner
over 25 years ago

Past Directors

Raj Gangaram Thaker
Raj Gangaram Thaker
Additional Director
almost 6 years ago
Varsha Raj Thaker
Varsha Raj Thaker
Director
over 19 years ago

Charges

0
03 February 2004
The Saraswat Co-op Bank Ltd
10 Lak
24 June 2003
The Saraswat Co-op Bank Ltd
10 Lak
03 February 2004
The Saraswat Co-op Bank Ltd
1 Lak
03 February 2004
The Saraswat Co-op Bank Ltd
0
24 June 2003
The Saraswat Co-op Bank Ltd
0
03 February 2004
The Saraswat Co-op Bank Ltd
0
03 February 2004
The Saraswat Co-op Bank Ltd
0
24 June 2003
The Saraswat Co-op Bank Ltd
0
03 February 2004
The Saraswat Co-op Bank Ltd
0

Documents

Form PAS-6-29122020_signed
Optional Attachment-(1)-29122020
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Form DPT-3-24102019-signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Declaration by first director-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Optional Attachment-(3)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed