Company Information

CIN
Status
Date of Incorporation
24 February 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,408,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Madhav Dhume
Sandeep Madhav Dhume
Director
over 1 year ago
Milind Madhav Dhume
Milind Madhav Dhume
Director
almost 37 years ago

Charges

57 Lak
29 September 2017
The Saraswat Co-operative Bank Limited
33 Lak
14 September 2010
The Saraswat Co-operative Bank Ltd.
17 Lak
28 May 2008
The Saraswat Co-operative Bank Ltd
6 Lak
29 September 2017
Others
0
28 May 2008
The Saraswat Co-operative Bank Ltd
0
14 September 2010
The Saraswat Co-operative Bank Ltd.
0
25 August 2023
Others
0
29 September 2017
Others
0
14 September 2010
The Saraswat Co-operative Bank Ltd.
0
28 May 2008
The Saraswat Co-operative Bank Ltd
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form CHG-1-28102017_signed
Form MGT-7-28102017_signed
Instrument(s) of creation or modification of charge;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171027
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-24102016