Company Information

CIN
Status
Date of Incorporation
01 February 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Vijaysingh Padode
Sanjay Vijaysingh Padode
Director/Designated Partner
over 1 year ago
Nitin Nathuram Sawant
Nitin Nathuram Sawant
Director/Designated Partner
almost 2 years ago

Past Directors

Pratap Vijaysingh Padode
Pratap Vijaysingh Padode
Director
about 35 years ago

Charges

0
10 October 1995
The Saraswat Co-operative Bank Ltd.
70 Lak
16 October 1995
The Saraswat Co-operative Bank Ltd.
70 Lak
16 October 1995
The Saraswat Co-operative Bank Ltd.
0
10 October 1995
The Saraswat Co-operative Bank Ltd.
0
16 October 1995
The Saraswat Co-operative Bank Ltd.
0
10 October 1995
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-05112020-signed
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Interest in other entities;-31012020
Evidence of cessation;-31012020
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-13092019_signed
Interest in other entities;-11092019
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(1)-11092019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-17122018_signed
Interest in other entities;-17122018