Company Information
CIN
Status
Date of Incorporation
23 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
290,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanta Hemant Rathi
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Hemant Motilal Rathi
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
04 January 2008
State Bank Of India
11 Crore
10 September 2007
The Saraswat Co-operative Bank Limited
1 Crore
04 January 2008
State Bank Of India
0
10 September 2007
The Saraswat Co-operative Bank Limited
0
04 January 2008
State Bank Of India
0
10 September 2007
The Saraswat Co-operative Bank Limited
0
04 January 2008
State Bank Of India
0
10 September 2007
The Saraswat Co-operative Bank Limited
0
Documents
Form INC-28-23052018-signed
Optional Attachment-(4)-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-14-13092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form ADT-1-29092016_signed
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Optional Attachment-(1)-29092016
Form ADT-3-27072016-signed
Resignation letter-23072016
Form CHG-4-171215.OCT
Letter of the charge holder-161215.PDF
Memorandum of satisfaction of Charge-161215.PDF
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Form MGT-7-301015.OCT