Company Information

CIN
Status
Date of Incorporation
08 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhura Suresh Kare
Madhura Suresh Kare
Director
almost 2 years ago
Aruna Suresh Kare
Aruna Suresh Kare
Director
almost 2 years ago
Suresh Govind Kare
Suresh Govind Kare
Director/Designated Partner
almost 2 years ago
Sundeep Vasant Bambolkar
Sundeep Vasant Bambolkar
Director
about 30 years ago

Charges

4 Lak
14 August 1995
The Saraswar Co-operative Bank Led
2 Lak
29 June 1995
The Saraswar Co-operative Bank Led
2 Lak
29 June 1995
The Saraswar Co-operative Bank Led
0
14 August 1995
The Saraswar Co-operative Bank Led
0
29 June 1995
The Saraswar Co-operative Bank Led
0
14 August 1995
The Saraswar Co-operative Bank Led
0

Documents

Form MGT-7-26112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-07062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-14-15112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed