Company Information

CIN
Status
Date of Incorporation
10 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yugandhar Shekhar Narvekar
Yugandhar Shekhar Narvekar
Director
over 5 years ago
Shekhar Dinanath Narvekar
Shekhar Dinanath Narvekar
Managing Director
almost 24 years ago
Suresh Ishwarlal Patel
Suresh Ishwarlal Patel
Director
almost 24 years ago

Past Directors

Nikita Yugandhar Narvekar
Nikita Yugandhar Narvekar
Additional Director
about 6 years ago
Jayashree Narvekar
Jayashree Narvekar
Director
almost 24 years ago

Charges

7 Crore
14 October 2010
The Saraswat Co.-op. Bank Limited
93 Lak
22 June 2010
The Saraswat Co-operative Bank Ltd
6 Crore
22 June 2010
Others
0
14 October 2010
The Saraswat Co.-op. Bank Limited
0
22 June 2010
Others
0
14 October 2010
The Saraswat Co.-op. Bank Limited
0
22 June 2010
Others
0
14 October 2010
The Saraswat Co.-op. Bank Limited
0

Documents

Form ADT-1-26022020_signed
Copy of the intimation sent by company-26022020
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DIR-12-28122019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form DIR-12-17102019_signed
Declaration by first director-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Declaration by first director-14122018
Form DIR-12-14122018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed