Company Information
CIN
Status
Date of Incorporation
23 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruta Rajendra Mestry
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ranjana Dilip Mestry
Additional Director
almost 5 years ago
almost 5 years ago
Geeta Manohar Mondkar
Director
over 6 years ago
over 6 years ago
Dilip Bhagwan Mestry
Director
about 23 years ago
about 23 years ago
Charges
02 June 1998
The Saraswat Co- Op. Bank Ltd.
5 Lak
27 September 1996
Dena Bank
5 Lak
03 April 1993
The Saraswat Co- Op. Bank Ltd.
2 Lak
27 September 1996
Dena Bank
0
03 April 1993
The Saraswat Co- Op. Bank Ltd.
0
02 June 1998
The Saraswat Co- Op. Bank Ltd.
0
27 September 1996
Dena Bank
0
03 April 1993
The Saraswat Co- Op. Bank Ltd.
0
02 June 1998
The Saraswat Co- Op. Bank Ltd.
0
Documents
Form ADT-1-05022021_signed
Form DPT-3-09122020-signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form MGT-7-14012019_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-21082018_signed
Form DIR-11-21082018_signed
Proof of dispatch-20082018