Company Information

CIN
Status
Date of Incorporation
07 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Vinubhai Patel
Ravi Vinubhai Patel
Director
over 1 year ago
Ritim Ravi Patel
Ritim Ravi Patel
Director/Designated Partner
over 7 years ago
Parul Ravi Patel
Parul Ravi Patel
Director
about 34 years ago

Charges

0
20 May 1993
The Saraswat Co-operative Bank Ltd.
2 Lak
14 December 1996
The Saraswat Co-operative Bank Ltd.
38 Thousand
13 December 1996
The Saraswat Co-operative Bank Ltd.
2 Lak
27 August 2009
The Saraswat Co-operative Bank Ltd
4 Lak
13 December 1996
The Saraswat Co-operative Bank Ltd.
0
27 August 2009
The Saraswat Co-operative Bank Ltd
0
14 December 1996
The Saraswat Co-operative Bank Ltd.
0
20 May 1993
The Saraswat Co-operative Bank Ltd.
0
13 December 1996
The Saraswat Co-operative Bank Ltd.
0
27 August 2009
The Saraswat Co-operative Bank Ltd
0
14 December 1996
The Saraswat Co-operative Bank Ltd.
0
20 May 1993
The Saraswat Co-operative Bank Ltd.
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Optional Attachment-(1)-24122020
Form DPT-3-24112020-signed
Form DPT-3-06112020-signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-21092020
Form DPT-3-22062020-signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019