Company Information
CIN
Status
Date of Incorporation
19 April 1989
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vikram Vijay Kakatkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirupa Vijay Kakatkar
Director
over 1 year ago
over 1 year ago
Utkarsha Vikram Kakatkar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vijay Ramkrishna Kakatkar
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Vikas Ramkrishna Kakatkar
Director
over 35 years ago
over 35 years ago
Charges
15 October 1998
The Saraswat Co-operative Bank Ltd.
6 Lak
13 March 2023
Hdfc Bank Limited
0
15 October 1998
The Saraswat Co-operative Bank Ltd.
0
13 March 2023
Hdfc Bank Limited
0
15 October 1998
The Saraswat Co-operative Bank Ltd.
0
Documents
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form CHG-4-17042019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017