Company Information

CIN
Status
Date of Incorporation
28 September 1993
Listing Status
Unlisted
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
498,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Kadam Sameer
Sagar Kadam Sameer
Director/Designated Partner
about 11 years ago
Sameer Kadam Datta
Sameer Kadam Datta
Director
over 31 years ago

Charges

2 Crore
09 September 2019
Uco Bank
84 Lak
18 March 2011
The Saraswat Co-operative Bank Ltd
50 Lak
03 August 2021
The Saraswat Co-operative Bank Limited
1 Crore
09 September 2019
Others
0
03 August 2021
Others
0
18 March 2011
The Saraswat Co-operative Bank Ltd
0
09 September 2019
Others
0
03 August 2021
Others
0
18 March 2011
The Saraswat Co-operative Bank Ltd
0
09 September 2019
Others
0
03 August 2021
Others
0
18 March 2011
The Saraswat Co-operative Bank Ltd
0
09 September 2019
Others
0
03 August 2021
Others
0
18 March 2011
The Saraswat Co-operative Bank Ltd
0
09 September 2019
Others
0
03 August 2021
Others
0
18 March 2011
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-28072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017