Company Information

CIN
Status
Date of Incorporation
14 November 1959
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Raman Amin
Siddharth Raman Amin
Director
over 1 year ago
Vikram Raman Amin
Vikram Raman Amin
Beneficial Owner
over 33 years ago

Charges

25 Lak
23 January 2008
The Saraswat Co-op Bank Ltd
25 Lak
27 July 2006
The Saraswat Co-op Bank Ltd
51 Lak
23 January 2008
The Saraswat Co-op Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
23 January 2008
The Saraswat Co-op Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0
23 January 2008
The Saraswat Co-op Bank Ltd
0
27 July 2006
The Saraswat Co-op Bank Ltd
0

Documents

Form MGT-7A-21012024_signed
Form AOC-4-02012024_signed
Form AOC-4-15122023_signed
Form AOC-4-04122023_signed
Form AOC-4-20112023_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-29102023
Form MGT-7A-10112022_signed
Form AOC-4-29102022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form MGT-7A-10022022_signed
Form AOC-4-09022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
List of share holders, debenture holders;-03022022
Directors report as per section 134(3)-03022022
List of Directors;-03022022
Form MGT-7-13032021_signed
Form AOC-4-26022021_signed
List of share holders, debenture holders;-08022021
Approval letter of extension of financial year or AGM-08022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
Directors report as per section 134(3)-08022021
Approval letter for extension of AGM;-08022021