Company Information

CIN
Status
Date of Incorporation
16 November 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshul Alok Saxena
Anshul Alok Saxena
Director/Designated Partner
over 1 year ago
Ganesh Saxsena
Ganesh Saxsena
Director
over 5 years ago
Anuj Jagdish Saxena
Anuj Jagdish Saxena
Director
about 19 years ago

Past Directors

Ajinkya Ajit Jadhav
Ajinkya Ajit Jadhav
Director
almost 7 years ago
Alok Jagdish Saxena
Alok Jagdish Saxena
Director
about 16 years ago
Satish Dattaram Prabhu
Satish Dattaram Prabhu
Director
about 19 years ago

Charges

1 Crore
06 July 2006
The Saraswat Co-operative Bank Ltd
40 Lak
13 January 2006
The Sarawat Co-op. Bank Ltd.
70 Lak
13 January 2006
The Sarawat Co-op. Bank Ltd.
0
06 July 2006
The Saraswat Co-operative Bank Ltd
0
13 January 2006
The Sarawat Co-op. Bank Ltd.
0
06 July 2006
The Saraswat Co-operative Bank Ltd
0
13 January 2006
The Sarawat Co-op. Bank Ltd.
0
06 July 2006
The Saraswat Co-operative Bank Ltd
0

Documents

Annual return as per schedule V of the Companies Act,1956-28092020
Form 20B-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-30072020_signed
Form 20B-30072020_signed
Annual return as per schedule V of the Companies Act,1956-29072020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form ADT-3-08062019_signed
Resignation letter-01062019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form DIR-12-24042019_signed
Form INC-22-13032019_signed
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Form DIR-12-22112018_signed
Evidence of cessation;-14112018
Optional Attachment-(1)-14112018
Form ADT-1-14052018_signed
Copy of written consent given by auditor-07052018