Company Information
CIN
Status
Date of Incorporation
01 April 2014
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
20,312,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alpeshbhai Mathurbhai Sojitra
Director
over 1 year ago
over 1 year ago
Muktaben Mathurbhai Sojitra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anil Mathurbhai Sojitra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mathurbhai Bhimjibhai Sojitra
Director
almost 11 years ago
almost 11 years ago
Past Directors
Nagjibhai Bhimjibhai Sojitra
Director
almost 11 years ago
almost 11 years ago
Nilesh Nagjibhai Sojitra
Director
almost 11 years ago
almost 11 years ago
Bharat Nagjibhai Sojitra
Director
almost 11 years ago
almost 11 years ago
Kantilal Bhimjibhai Sojitra
Director
almost 11 years ago
almost 11 years ago
Balubhai Bhimjibhai Sojitra
Director
almost 11 years ago
almost 11 years ago
Charges
01 April 2014
State Bank Of India
50 Crore
01 April 2014
The Saraswat Co-op Bank Ltd Bkc Branch
50 Lak
19 June 2020
State Bank Of India
1 Crore
19 June 2020
State Bank Of India
0
01 April 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
01 April 2014
State Bank Of India
0
19 June 2020
State Bank Of India
0
01 April 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
01 April 2014
State Bank Of India
0
19 June 2020
State Bank Of India
0
01 April 2014
The Saraswat Co-op Bank Ltd Bkc Branch
0
01 April 2014
State Bank Of India
0
Documents
Form DPT-3-10112020_signed
Optional Attachment-(1)-10112020
Form DPT-3-10082020-signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-11122019
Optional Attachment-(2)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Evidence of cessation;-19112019
Form DIR-12-19112019_signed
Notice of resignation;-19112019
Optional Attachment-(1)-26102019
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form MGT-7-22112018_signed