Company Information

CIN
Status
Date of Incorporation
17 November 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehdi Sayed Jalali
Mehdi Sayed Jalali
Director/Designated Partner
about 1 year ago
Jalil Sadeck Sayed
Jalil Sadeck Sayed
Director
about 35 years ago
Jamil Sayed Sadeck Jalali
Jamil Sayed Sadeck Jalali
Director
over 39 years ago
Jalal Sayed Sadeck Jalali
Jalal Sayed Sadeck Jalali
Director
over 48 years ago

Charges

24 Crore
10 August 2010
The Saraswat Co-operative Bank Ltd
50 Lak
05 August 2010
The Saraswat Cooperative Bank Ltd
2 Crore
10 March 2010
The Saraswat Co-op. Bank Ltd
1 Crore
10 March 2010
The Saraswat Co-op. Bank Ltd
1 Crore
08 March 2010
The Saraswat Co-operative Bank Ltd
1 Crore
26 February 2004
Mandvi Co-operative Bank Ltd
2 Crore
15 February 2003
Bank Of India
2 Crore
05 October 2001
Development Credit Bank Ltd
6 Crore
29 January 2001
Centurion Bank Ltd
8 Lak
31 December 1994
The Sakura Bank Ltd
3 Crore
30 December 1994
The Sakura Bank Ltd
3 Crore
05 August 2010
Others
0
10 August 2010
The Saraswat Co-operative Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
05 October 2001
Development Credit Bank Ltd
0
29 January 2001
Centurion Bank Ltd
0
30 December 1994
The Sakura Bank Ltd
0
08 March 2010
The Saraswat Co-operative Bank Ltd
0
15 February 2003
Bank Of India
0
26 February 2004
Mandvi Co-operative Bank Ltd
0
31 December 1994
The Sakura Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
05 August 2010
Others
0
10 August 2010
The Saraswat Co-operative Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
05 October 2001
Development Credit Bank Ltd
0
29 January 2001
Centurion Bank Ltd
0
30 December 1994
The Sakura Bank Ltd
0
08 March 2010
The Saraswat Co-operative Bank Ltd
0
15 February 2003
Bank Of India
0
26 February 2004
Mandvi Co-operative Bank Ltd
0
31 December 1994
The Sakura Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
05 August 2010
Others
0
10 August 2010
The Saraswat Co-operative Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0
05 October 2001
Development Credit Bank Ltd
0
29 January 2001
Centurion Bank Ltd
0
30 December 1994
The Sakura Bank Ltd
0
08 March 2010
The Saraswat Co-operative Bank Ltd
0
15 February 2003
Bank Of India
0
26 February 2004
Mandvi Co-operative Bank Ltd
0
31 December 1994
The Sakura Bank Ltd
0
10 March 2010
The Saraswat Co-op. Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form MGT-14-03112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Altered articles of association-02112017
Instrument(s) of creation or modification of charge;-11102017
Form CHG-1-11102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Altered articles of association-10102017
Form ADT-1-20092017_signed
Copy of resolution passed by the company-18092017
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form23AC-290915 for the FY ending on-310314.OCT
Form66-290915 for the FY ending on-310314.OCT
FormSchV-290915 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280913.OCT
Immunity Certificate under CLSS- 2014-240115.PDF
Immunity Certificate under CLSS- 2014-240115.PDF