Company Information
CIN
Status
Date of Incorporation
21 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,392,800
Authorised Capital
64,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Arvind Kapoor
Director
over 2 years ago
over 2 years ago
Gouri Kapoor Arvind
Director
over 22 years ago
over 22 years ago
Past Directors
Arvind Mahendra Kapoor
Additional Director
over 6 years ago
over 6 years ago
Charges
18 July 1989
The Saraswat Co-op. Bank Ltd.
5 Lak
04 May 1989
The Saraswat Co-op. Bank Ltd.
1 Lak
26 April 1989
The Saraswat Co-op. Bank Ltd.
1 Lak
05 April 1989
Bank Of Baroda
0
04 May 1989
The Saraswat Co-op. Bank Ltd.
0
01 July 1999
Bank Of Baroda
0
17 March 1993
Bank Of Baroda
0
13 December 1984
Bank Of Baroda
0
18 July 1989
The Saraswat Co-op. Bank Ltd.
0
26 April 1989
The Saraswat Co-op. Bank Ltd.
0
25 June 1985
Bank Of Baroda
0
15 June 1985
Bank Of Baroda
0
27 July 1996
Bank Of Baroda
0
15 September 1984
Bank Of Baroda
0
15 April 1984
Bank Of Baroda
0
05 April 1989
Bank Of Baroda
0
04 May 1989
The Saraswat Co-op. Bank Ltd.
0
01 July 1999
Bank Of Baroda
0
17 March 1993
Bank Of Baroda
0
13 December 1984
Bank Of Baroda
0
18 July 1989
The Saraswat Co-op. Bank Ltd.
0
26 April 1989
The Saraswat Co-op. Bank Ltd.
0
25 June 1985
Bank Of Baroda
0
15 June 1985
Bank Of Baroda
0
27 July 1996
Bank Of Baroda
0
15 September 1984
Bank Of Baroda
0
15 April 1984
Bank Of Baroda
0
05 April 1989
Bank Of Baroda
0
04 May 1989
The Saraswat Co-op. Bank Ltd.
0
01 July 1999
Bank Of Baroda
0
17 March 1993
Bank Of Baroda
0
13 December 1984
Bank Of Baroda
0
18 July 1989
The Saraswat Co-op. Bank Ltd.
0
26 April 1989
The Saraswat Co-op. Bank Ltd.
0
25 June 1985
Bank Of Baroda
0
15 June 1985
Bank Of Baroda
0
27 July 1996
Bank Of Baroda
0
15 September 1984
Bank Of Baroda
0
15 April 1984
Bank Of Baroda
0
Documents
Form PAS-3-25122020_signed
Optional Attachment-(1)-24122020
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form INC-28-19112020-signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-18102020
Copy of court order or NCLT or CLB or order by any other competent authority.-18102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form MSME FORM I-20062019_signed
Form AOC - 4 CFS-01012019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC-4-05122018-signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018