Company Information
CIN
Status
Date of Incorporation
30 December 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 May 2018
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayshree Sharad Shah
Director
about 31 years ago
about 31 years ago
Sharad Durlabhji Shah
Director
about 31 years ago
about 31 years ago
Vinod Laxmidas Suraiya
Director
about 31 years ago
about 31 years ago
Charges
01 June 1982
The Saraswat Co Op. Bank Ltd.
3 Lak
01 June 1982
The Saraswat Co Op. Bank Ltd.
0
01 June 1982
The Saraswat Co Op. Bank Ltd.
0
01 June 1982
The Saraswat Co Op. Bank Ltd.
0
Documents
Form STK-2-28112019-signed
Optional Attachment-(1)-02112018
-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form CHG-4-30052018_signed
Letter of the charge holder stating that the amount has been satisfied-30052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180530
Form ADT-1-09122017_signed
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of written consent given by auditor-07122017
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
List of share holders, debenture holders;-07122017
Form MGT-14-10012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Optional Attachment-(1)-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed