Company Information

CIN
Status
Date of Incorporation
27 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,802,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Narayan Rane
Nilesh Narayan Rane
Director
about 1 year ago
Narayan Tatu Rane
Narayan Tatu Rane
Director
over 6 years ago

Past Directors

Nitesh Narayan Rane
Nitesh Narayan Rane
Director
over 28 years ago

Charges

3 Crore
01 August 2007
The Saraswat Co-operative Bank Limited
3 Crore
29 December 2005
The Saraswat Co-op. Bank Ltd.
7 Lak
01 August 2007
The Saraswat Co-operative Bank Limited
0
29 December 2005
The Saraswat Co-op. Bank Ltd.
0
01 August 2007
The Saraswat Co-operative Bank Limited
0
29 December 2005
The Saraswat Co-op. Bank Ltd.
0

Documents

Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Form AOC-4-18032019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Interest in other entities;-05112018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form INC-22-25032017_signed
Copies of the utility bills as mentioned above (not older than two months)-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
Copy of board resolution authorizing giving of notice-25032017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-281115.OCT
Form MGT-7-241115.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form23AC-050215 for the FY ending on-310313.OCT
Form66-081214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT