Company Information
CIN
Status
Date of Incorporation
08 June 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nalini Ajay Lalvani
Director/Designated Partner
over 1 year ago
over 1 year ago
Kartik Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siew Chen Jean Chan
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Anthony Harradine
Additional Director
about 6 years ago
about 6 years ago
Cheuk Tau Chiang
Director
about 10 years ago
about 10 years ago
Barry Howard Cupples
Director
over 13 years ago
over 13 years ago
David George Devonshire
Director
over 13 years ago
over 13 years ago
Parameshwar Choodamani
Whole Time Director
over 15 years ago
over 15 years ago
Jasmin Jahangir Sohrabji
Whole Time Director
over 15 years ago
over 15 years ago
Harish Rama Shriyan
Whole Time Director
over 15 years ago
over 15 years ago
Narayanan Krishnan
Nominee Director
over 30 years ago
over 30 years ago
Kariath George John
Nominee Director
over 30 years ago
over 30 years ago
Charges
22 February 1997
The Saraswat Co-op. Bank Ltd
5 Lak
20 December 1994
The Saraswat Co-op. Bank Ltd
20 Lak
17 November 1994
The Saraswat Co-op. Bank Ltd
10 Lak
03 September 1973
The Saraswat Co-op. Bank Ltd
3 Lak
20 December 1994
The Saraswat Co-op. Bank Ltd
0
22 February 1997
The Saraswat Co-op. Bank Ltd
0
03 September 1973
The Saraswat Co-op. Bank Ltd
0
17 November 1994
The Saraswat Co-op. Bank Ltd
0
20 December 1994
The Saraswat Co-op. Bank Ltd
0
22 February 1997
The Saraswat Co-op. Bank Ltd
0
03 September 1973
The Saraswat Co-op. Bank Ltd
0
17 November 1994
The Saraswat Co-op. Bank Ltd
0
20 December 1994
The Saraswat Co-op. Bank Ltd
0
22 February 1997
The Saraswat Co-op. Bank Ltd
0
03 September 1973
The Saraswat Co-op. Bank Ltd
0
17 November 1994
The Saraswat Co-op. Bank Ltd
0
Documents
Form MSME FORM I-21102020_signed
Form DPT-3-16102020-signed
Form DPT-3-19082020-signed
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Acknowledgement received from company-30062020
Notice of resignation filed with the company-30062020
Form DIR-11-30062020_signed
Evidence of cessation;-30062020
Proof of dispatch-30062020
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Form MSME FORM I-21042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form AOC-4(XBRL)-11022020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MSME FORM I-18112019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
