Company Information
CIN
Status
Date of Incorporation
14 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,422,330
Authorised Capital
30,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetan Durgadas Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinesh Narandas Davda
Director
over 22 years ago
over 22 years ago
Past Directors
Nakul Manmohan Chopra
Director
over 5 years ago
over 5 years ago
Kirti Narottamdas Acharya
Director
over 16 years ago
over 16 years ago
Charges
04 September 2008
The Saraswat Co-operative Bank Ltd
17 Lak
04 September 2008
The Saraswat Co-operative Bank Ltd
0
04 September 2008
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-07122020-signed
Form PAS-6-27112020_signed
Form PAS-6-27092020_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-16102019_signed
Form DPT-3-24062019
Form DIR-11-28032019_signed
Proof of dispatch-28032019
Notice of resignation filed with the company-28032019
Acknowledgement received from company-28032019
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Interest in other entities;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Supplementary or Test audit report under section 143-21112018
Form AOC - 4 CFS-21112018_signed
Form MGT-7-20102018_signed