Company Information

CIN
Status
Date of Incorporation
07 December 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehdi Sayed Jalali
Mehdi Sayed Jalali
Director/Designated Partner
about 1 year ago
Jalil Sadeck Sayed
Jalil Sadeck Sayed
Director
about 35 years ago
Jalal Sayed Sadeck Jalali
Jalal Sayed Sadeck Jalali
Director
almost 37 years ago
Jamil Sayed Sadeck Jalali
Jamil Sayed Sadeck Jalali
Director
over 39 years ago

Charges

9 Crore
12 March 2015
Reliance Capital Ltd
1 Crore
31 October 2013
The Saraswat Co-operative Bank Ltd.
18 Lak
12 August 2013
L & T Finance Limited
1 Crore
08 December 2012
L & T Finance Limited
47 Lak
13 January 2012
Reliance Capital Ltd
1 Crore
30 May 2011
The Saraswat Co-operative Bank Ltd
12 Lak
20 October 2010
The Saraswat Co-operative Bank Ltd
27 Lak
10 August 2010
The Saraswat Cooperative Bank Ltd
2 Crore
10 March 2010
The Saraswat Co-op. Bank Ltd
25 Lak
08 March 2010
The Saraswat Co-op. Bank Ltd
1 Crore
05 February 2007
The Mandvi Co - Op Bank Limited
30 Lak
06 February 2006
Mandvi Co-oprative Bank
75 Lak
12 March 2015
Reliance Capital Ltd
0
20 October 2010
The Saraswat Co-operative Bank Ltd
0
12 August 2013
L & T Finance Limited
0
10 August 2010
The Saraswat Cooperative Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
08 March 2010
The Saraswat Co-op. Bank Ltd
0
31 October 2013
The Saraswat Co-operative Bank Ltd.
0
08 December 2012
L & T Finance Limited
0
13 January 2012
Reliance Capital Ltd
0
06 February 2006
Mandvi Co-oprative Bank
0
05 February 2007
The Mandvi Co - Op Bank Limited
0
30 May 2011
The Saraswat Co-operative Bank Ltd
0
12 March 2015
Reliance Capital Ltd
0
20 October 2010
The Saraswat Co-operative Bank Ltd
0
12 August 2013
L & T Finance Limited
0
10 August 2010
The Saraswat Cooperative Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
08 March 2010
The Saraswat Co-op. Bank Ltd
0
31 October 2013
The Saraswat Co-operative Bank Ltd.
0
08 December 2012
L & T Finance Limited
0
13 January 2012
Reliance Capital Ltd
0
06 February 2006
Mandvi Co-oprative Bank
0
05 February 2007
The Mandvi Co - Op Bank Limited
0
30 May 2011
The Saraswat Co-operative Bank Ltd
0
12 March 2015
Reliance Capital Ltd
0
20 October 2010
The Saraswat Co-operative Bank Ltd
0
12 August 2013
L & T Finance Limited
0
10 August 2010
The Saraswat Cooperative Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
08 March 2010
The Saraswat Co-op. Bank Ltd
0
31 October 2013
The Saraswat Co-operative Bank Ltd.
0
08 December 2012
L & T Finance Limited
0
13 January 2012
Reliance Capital Ltd
0
06 February 2006
Mandvi Co-oprative Bank
0
05 February 2007
The Mandvi Co - Op Bank Limited
0
30 May 2011
The Saraswat Co-operative Bank Ltd
0

Documents

Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form MGT-14-23102017-signed
Altered articles of association-10102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082017
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-01082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Form AOC-4-140316.OCT
Form ADT-1-120316.OCT
Form MGT-7-120316.OCT
Form66-130815 for the FY ending on-310314.OCT
Form23AC-070815 for the FY ending on-310314.OCT
FormSchV-070815 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-290615.PDF
Certificate of Registration of Mortgage-290615.PDF
Form CHG-1-030715-ChargeId-10577257.OCT
Certificate of Registration of Mortgage-290615.PDF
Instrument of creation or modification of charge-290615.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF
Application for grant of immunity certificate under CLSS 2014-200115.PDF