Company Information
CIN
Status
Date of Incorporation
06 June 1981
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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hiten Mahimtura Ramanlal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sailesh Mahimtura Ramanlal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rishabh Hiten Mahimtura
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruva Mahimtura Sailesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ramanlal Harilal Mahimtura
Director
over 43 years ago
over 43 years ago
Charges
20 May 2019
The Saraswat Co-op. Bank Limited
14 Lak
28 February 2019
The Saraswat Co-op Bank Ltd
12 Lak
19 November 2018
The Saraswat Co-op. Bank Limited
13 Lak
01 November 2018
The Saraswat Co-operative Bank Ltd.
13 Lak
24 August 2017
The Saraswat Co-op. Bank Limited
20 Lak
21 August 2017
The Saraswat Co-operative Bank Ltd
21 Lak
21 March 2016
The Saraswat Co-op. Bank Limited
3 Lak
21 March 2016
The Saraswat Co-operative Bank Ltd.
3 Lak
30 July 2014
The Saraswat Cooperative Bank Ltd
17 Lak
30 May 2014
The Saraswat Cooperative Bank Ltd
12 Lak
25 September 2013
The Saraswat Co-op. Bank Ltd.
95 Lak
29 October 2019
The Saraswat Co-operative Bank Limited
34 Lak
01 November 2018
Others
0
19 November 2018
Others
0
20 May 2019
Others
0
24 August 2017
Others
0
21 August 2017
Others
0
21 March 2016
Others
0
29 October 2019
Others
0
28 February 2019
Others
0
25 September 2013
Others
0
30 May 2014
The Saraswat Cooperative Bank Ltd
0
30 July 2014
The Saraswat Cooperative Bank Ltd
0
21 March 2016
Others
0
01 November 2018
Others
0
19 November 2018
Others
0
20 May 2019
Others
0
24 August 2017
Others
0
21 August 2017
Others
0
21 March 2016
Others
0
29 October 2019
Others
0
28 February 2019
Others
0
25 September 2013
Others
0
30 May 2014
The Saraswat Cooperative Bank Ltd
0
30 July 2014
The Saraswat Cooperative Bank Ltd
0
21 March 2016
Others
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-07082020-signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form CHG-1-28112019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Optional Attachment-(1)-07062019
Form CHG-1-07062019_signed
Instrument(s) of creation or modification of charge;-07062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
