Company Information
CIN
Status
Date of Incorporation
31 May 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Heat Exchangers; Machinery For Liquefying Air Or Gas; Producer Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
21,222,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bimal Lalitsingh Goculdas
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitika Laxmikumar Goculdas
Director
about 15 years ago
about 15 years ago
Laxmikumar Narottam Goculdas
Beneficial Owner
about 15 years ago
about 15 years ago
Haridas Tricumdas Kapadia
Director
over 20 years ago
over 20 years ago
Ophelia Rajan Desai
Director
over 43 years ago
over 43 years ago
Past Directors
Harsh Dilip Goculdas
Director
over 17 years ago
over 17 years ago
Amita Dilip Goculdas
Director
almost 36 years ago
almost 36 years ago
Dilip Pratapsingh Goculdas
Director
almost 36 years ago
almost 36 years ago
Ranchhoddas Mathradas Gokuldas
Director
about 38 years ago
about 38 years ago
Charges
27 March 2001
Union Bank Of India
2 Crore
27 February 2001
Union Bank Of India
18 Lak
20 February 2001
The Saraswat Co-operative Bank Ltd.
5 Lak
20 November 1997
Union Bank Of India
86 Lak
11 November 1995
Union Bank Of India
1 Crore
14 October 1994
Union Bank Of India
5 Lak
24 September 1992
The Saraswat Co-operative Bank Ltd.
10 Lak
11 August 1992
Union Bank Of India
13 Lak
24 March 1992
Union Bank Of India
1 Crore
18 February 1992
Union Bank Of India
65 Lak
07 November 1990
Union Bank Of India
1 Lak
02 November 1989
Union Bank Of India
4 Lak
06 June 1989
Union Bank Of India
15 Lak
14 January 1989
Union Bank Of India
15 Lak
24 November 1988
Union Bank Of India
10 Lak
18 August 1988
Union Bank Of India
10 Lak
05 August 1988
Union Bank Of India
20 Lak
24 August 1987
Union Bank Of India
1 Lak
22 May 1987
The Saraswat Co-operative Bank Ltd.
9 Lak
14 October 1986
Union Bank Of India
30 Lak
15 July 1986
Union Bank Of India
18 Lak
11 January 1985
Union Bank Of India
3 Lak
18 December 1984
Union Bank Of India
6 Lak
20 March 1984
Union Bank Of India
14 Lak
10 October 1981
Union Bank Of India
1 Lak
28 January 1981
Union Bank Of India
12 Lak
18 December 1984
Union Bank Of India
0
20 February 2001
The Saraswat Co-operative Bank Ltd.
0
24 August 1987
Union Bank Of India
0
02 November 1989
Union Bank Of India
0
11 January 1985
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
15 July 1986
Union Bank Of India
0
18 August 1988
Union Bank Of India
0
27 February 2001
Union Bank Of India
0
18 February 1992
Union Bank Of India
0
24 March 1992
Union Bank Of India
0
11 August 1992
Union Bank Of India
0
24 September 1992
The Saraswat Co-operative Bank Ltd.
0
14 October 1994
Union Bank Of India
0
11 November 1995
Union Bank Of India
0
20 November 1997
Union Bank Of India
0
07 November 1990
Union Bank Of India
0
06 June 1989
Union Bank Of India
0
14 January 1989
Union Bank Of India
0
24 November 1988
Union Bank Of India
0
05 August 1988
Union Bank Of India
0
22 May 1987
The Saraswat Co-operative Bank Ltd.
0
14 October 1986
Union Bank Of India
0
20 March 1984
Union Bank Of India
0
28 January 1981
Union Bank Of India
0
10 October 1981
Union Bank Of India
0
18 December 1984
Union Bank Of India
0
20 February 2001
The Saraswat Co-operative Bank Ltd.
0
24 August 1987
Union Bank Of India
0
02 November 1989
Union Bank Of India
0
11 January 1985
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
15 July 1986
Union Bank Of India
0
18 August 1988
Union Bank Of India
0
27 February 2001
Union Bank Of India
0
18 February 1992
Union Bank Of India
0
24 March 1992
Union Bank Of India
0
11 August 1992
Union Bank Of India
0
24 September 1992
The Saraswat Co-operative Bank Ltd.
0
14 October 1994
Union Bank Of India
0
11 November 1995
Union Bank Of India
0
20 November 1997
Union Bank Of India
0
07 November 1990
Union Bank Of India
0
06 June 1989
Union Bank Of India
0
14 January 1989
Union Bank Of India
0
24 November 1988
Union Bank Of India
0
05 August 1988
Union Bank Of India
0
22 May 1987
The Saraswat Co-operative Bank Ltd.
0
14 October 1986
Union Bank Of India
0
20 March 1984
Union Bank Of India
0
28 January 1981
Union Bank Of India
0
10 October 1981
Union Bank Of India
0
18 December 1984
Union Bank Of India
0
20 February 2001
The Saraswat Co-operative Bank Ltd.
0
24 August 1987
Union Bank Of India
0
02 November 1989
Union Bank Of India
0
11 January 1985
Union Bank Of India
0
27 March 2001
Union Bank Of India
0
15 July 1986
Union Bank Of India
0
18 August 1988
Union Bank Of India
0
27 February 2001
Union Bank Of India
0
18 February 1992
Union Bank Of India
0
24 March 1992
Union Bank Of India
0
11 August 1992
Union Bank Of India
0
24 September 1992
The Saraswat Co-operative Bank Ltd.
0
14 October 1994
Union Bank Of India
0
11 November 1995
Union Bank Of India
0
20 November 1997
Union Bank Of India
0
07 November 1990
Union Bank Of India
0
06 June 1989
Union Bank Of India
0
14 January 1989
Union Bank Of India
0
24 November 1988
Union Bank Of India
0
05 August 1988
Union Bank Of India
0
22 May 1987
The Saraswat Co-operative Bank Ltd.
0
14 October 1986
Union Bank Of India
0
20 March 1984
Union Bank Of India
0
28 January 1981
Union Bank Of India
0
10 October 1981
Union Bank Of India
0
Documents
Form DPT-3-20102020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-08112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-29122016_signed
Form MGT-7-26122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
