Company Information

CIN
Status
Date of Incorporation
01 July 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mary Thomas
Mary Thomas
Director/Designated Partner
over 1 year ago
Jeevanlata Nandkishor Kagliwal
Jeevanlata Nandkishor Kagliwal
Director/Designated Partner
about 2 years ago

Past Directors

Abhaykumar Hukamchand Jain
Abhaykumar Hukamchand Jain
Additional Director
about 17 years ago
Mahesh Kapoorchand Mehta
Mahesh Kapoorchand Mehta
Director
over 27 years ago

Charges

0
05 June 1989
Gujarat Indl Investment Corp Ltd
90 Lak
15 November 1989
Gujarat Indl Investment Corp Ltd
59 Lak
18 August 1981
Bank Of Baroda
12 Lak
04 October 1980
Bank Of Baroda
30 Lak
09 October 1989
Bank Of Baroda
73 Lak
02 November 1981
Bank Of Baroda
44 Lak
19 June 1997
Bank Of Baroda
9 Crore
08 November 1995
Bank Of Baroda
1 Crore
01 February 1996
The Saraswat Co-op Bank Ltd
1 Crore
27 January 1996
The Saraswat Co-op Bank Ltd
1 Crore
15 November 1995
The Saraswat Co-op Bank Ltd
24 Lak
02 March 1994
The Saraswat Co-op Bank Ltd
1 Crore
07 April 1999
Gujarat State Financial Corporation
1 Crore
04 October 1999
G. S. F. C.
75 Lak
06 March 1979
G. S. F. C.
30 Lak
19 June 1997
Bank Of Baroda
0
15 November 1995
The Saraswat Co-op Bank Ltd
0
08 November 1995
Bank Of Baroda
0
02 March 1994
The Saraswat Co-op Bank Ltd
0
04 October 1999
G. S. F. C.
0
07 April 1999
Gujarat State Financial Corporation
0
15 November 1989
Gujarat Indl Investment Corp Ltd
0
27 January 1996
The Saraswat Co-op Bank Ltd
0
01 February 1996
The Saraswat Co-op Bank Ltd
0
05 June 1989
Gujarat Indl Investment Corp Ltd
0
02 November 1981
Bank Of Baroda
0
18 August 1981
Bank Of Baroda
0
04 October 1980
Bank Of Baroda
0
06 March 1979
G. S. F. C.
0
09 October 1989
Bank Of Baroda
0
19 June 1997
Bank Of Baroda
0
15 November 1995
The Saraswat Co-op Bank Ltd
0
08 November 1995
Bank Of Baroda
0
02 March 1994
The Saraswat Co-op Bank Ltd
0
04 October 1999
G. S. F. C.
0
07 April 1999
Gujarat State Financial Corporation
0
15 November 1989
Gujarat Indl Investment Corp Ltd
0
27 January 1996
The Saraswat Co-op Bank Ltd
0
01 February 1996
The Saraswat Co-op Bank Ltd
0
05 June 1989
Gujarat Indl Investment Corp Ltd
0
02 November 1981
Bank Of Baroda
0
18 August 1981
Bank Of Baroda
0
04 October 1980
Bank Of Baroda
0
06 March 1979
G. S. F. C.
0
09 October 1989
Bank Of Baroda
0

Documents

Form DPT-3-18112019-signed
Form INC-28-04112019-signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
Optional Attachment-(3)-25102019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form CHG-4-15042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form CHG-4-02042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190402
Form INC-28-19032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08032019
Optional Attachment-(1)-08032019
Letter of the charge holder stating that the amount has been satisfied-12022019
Letter of the charge holder stating that the amount has been satisfied-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed