Company Information

CIN
Status
Date of Incorporation
04 September 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Ramchandra Wadekar
Sanjay Ramchandra Wadekar
Director
almost 7 years ago
Vivek Tatojirao Kadam
Vivek Tatojirao Kadam
Director/Designated Partner
almost 7 years ago

Past Directors

Uddhav Bal Thackeray
Uddhav Bal Thackeray
Director
over 26 years ago

Charges

95 Lak
26 September 2019
The Saraswat Co-op Bank Limited
50 Lak
01 November 2018
The Saraswat Co-op Bank Limited
10 Lak
15 October 2020
The Saraswat Co-op Bank Limited
35 Lak
01 November 2018
Others
0
07 December 2021
Others
0
15 October 2020
Others
0
26 September 2019
Others
0
01 November 2018
Others
0
07 December 2021
Others
0
15 October 2020
Others
0
26 September 2019
Others
0
01 November 2018
Others
0
07 December 2021
Others
0
15 October 2020
Others
0
26 September 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Form DPT-3-28092020-signed
Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-03072019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
Form PAS-3-25102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102018
Copy of Board or Shareholders? resolution-25102018
Form SH-7-25092018-signed
Form MGT-14-19092018-signed