Company Information
CIN
Status
Date of Incorporation
16 May 1977
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
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Durgadas Mehra
Director
over 1 year ago
over 1 year ago
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Vrajlal Siraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anju Dharmendra Siraj
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Kirti Narottamdas Acharya
Director
over 22 years ago
over 22 years ago
Vishnu Pundalika Kamath
Director
over 22 years ago
over 22 years ago
Charges
28 December 2007
Uco Bank
1 Crore
31 March 2004
Uco Bank
25 Lak
07 April 1993
Bombay Mercantile Co-op Bank Ltd
7 Lak
08 June 1989
Bombay Mercantile Co-op Bank Ltd
5 Lak
20 August 1986
The Maharashtra State Financial Corporation
1 Crore
19 January 2013
The Saraswat Co-operative Bank Limited
6 Lak
30 November 2012
The Saraswat Co-operative Bank Limited
14 Lak
28 December 2007
Uco Bank
0
30 November 2012
The Saraswat Co-operative Bank Limited
0
08 June 1989
Bombay Mercantile Co-op Bank Ltd
0
31 March 2004
Uco Bank
0
07 April 1993
Bombay Mercantile Co-op Bank Ltd
0
20 August 1986
The Maharashtra State Financial Corporation
0
19 January 2013
The Saraswat Co-operative Bank Limited
0
28 December 2007
Uco Bank
0
30 November 2012
The Saraswat Co-operative Bank Limited
0
08 June 1989
Bombay Mercantile Co-op Bank Ltd
0
31 March 2004
Uco Bank
0
07 April 1993
Bombay Mercantile Co-op Bank Ltd
0
20 August 1986
The Maharashtra State Financial Corporation
0
19 January 2013
The Saraswat Co-operative Bank Limited
0
Documents
Form DPT-3-12112020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-01072019
Notice of resignation;-11032019
Notice of resignation filed with the company-11032019
Acknowledgement received from company-11032019
Form DIR-11-11032019_signed
Evidence of cessation;-11032019
Proof of dispatch-11032019
Form DIR-12-11032019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Letter of the charge holder stating that the amount has been satisfied-10012018
Form CHG-4-10012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180110