Company Information
CIN
Status
Date of Incorporation
24 March 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Laxminarayan Rathi
Director
almost 2 years ago
almost 2 years ago
Shanta Laxminarayan Rathi
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Charges
20 August 1985
Bank Of India
1 Lak
22 August 1985
Bank Of India
1 Lak
03 September 1985
Bank Of India
45 Thousand
24 December 2009
State Bank Of India
11 Crore
10 September 2007
The Saraswat Co-operative Bank Limited
1 Crore
03 September 1985
Bank Of India
0
24 December 2009
State Bank Of India
0
22 August 1985
Bank Of India
0
10 September 2007
The Saraswat Co-operative Bank Limited
0
20 August 1985
Bank Of India
0
03 September 1985
Bank Of India
0
24 December 2009
State Bank Of India
0
22 August 1985
Bank Of India
0
10 September 2007
The Saraswat Co-operative Bank Limited
0
20 August 1985
Bank Of India
0
Documents
Form INC-28-23052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(4)-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 MGT-7-05102017_signed
Form AOC-4-05102017_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-05102016_signed
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-05102016
Form ADT-3-27072016-signed
Resignation letter-23072016
Form CHG-4-061215.OCT
Letter of the charge holder-051215.PDF
Memorandum of satisfaction of Charge-051215.PDF
Form CHG-4-221115.OCT
Letter of the charge holder-211115.PDF
Memorandum of satisfaction of Charge-211115.PDF