Company Information
CIN
Status
Date of Incorporation
28 June 2005
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanyalal Kimatram Kalani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hiralal Kimatram Kalani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Girish Kalani
Beneficial Owner
over 5 years ago
over 5 years ago
Bhhavesh Manoaj Kalaani
Beneficial Owner
over 5 years ago
over 5 years ago
Karan Pradeep Kalani
Beneficial Owner
over 5 years ago
over 5 years ago
Dharampal Kimatram Kalani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Charanrosesingh Ratansingh Sethi
Director
almost 7 years ago
almost 7 years ago
Anmolsingh Amardeep Singh Sethi
Director
almost 7 years ago
almost 7 years ago
Pradeep Dunichand Kalani
Director
over 13 years ago
over 13 years ago
Sharad Gunpal Shete
Director
almost 15 years ago
almost 15 years ago
Charges
13 March 2009
The Saraswat Co-operative Bank Ltd.
7 Crore
06 November 2009
Saraswat Cooperative Bank Limited
50 Lak
30 January 2023
Axis Bank Limited
0
06 November 2009
Saraswat Cooperative Bank Limited
0
13 March 2009
The Saraswat Co-operative Bank Ltd.
0
30 January 2023
Axis Bank Limited
0
06 November 2009
Saraswat Cooperative Bank Limited
0
13 March 2009
The Saraswat Co-operative Bank Ltd.
0
30 January 2023
Axis Bank Limited
0
06 November 2009
Saraswat Cooperative Bank Limited
0
13 March 2009
The Saraswat Co-operative Bank Ltd.
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-31012019-signed
Optional Attachment-(2)-21012019
Optional Attachment-(3)-21012019
Evidence of cessation;-21012019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Evidence of cessation;-01122018
Letter of the charge holder stating that the amount has been satisfied-26042018
Form CHG-4-26042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Letter of the charge holder stating that the amount has been satisfied-11042018
Form CHG-4-11042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180411