Company Information

CIN
Status
Date of Incorporation
28 September 1981
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
551,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruman Kishore Sanghvi
Dhruman Kishore Sanghvi
Director/Designated Partner
over 1 year ago
Kirti Bhaidas Sanghvi
Kirti Bhaidas Sanghvi
Director/Designated Partner
almost 2 years ago
Amee Kirti Sanghvi
Amee Kirti Sanghvi
Director/Designated Partner
over 2 years ago
Bhowmik Harendra Sanghvi
Bhowmik Harendra Sanghvi
Director/Designated Partner
about 16 years ago
Umesh Chimanbhai Patel
Umesh Chimanbhai Patel
Director
about 26 years ago

Charges

0
27 June 1992
The Saraswat Co-op. Bank Limited
50 Lak
27 June 1992
The Saraswat Co-op. Bank Limited
0
27 June 1992
The Saraswat Co-op. Bank Limited
0

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form ADT-1-23102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form MGT-14-09032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(4)-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-05032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(3)-16102018
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018